In the United States, bribery is a federal crime governed by several statutes, including 18 U.S.C. § 201 (bribery of public officials and witnesses) and the Foreign Corrupt Practices Act (FCPA), which prohibits bribing foreign officials for business purposes.
Violations of these statutes can result in severe consequences, including imprisonment, fines, and the forfeiture of any gains obtained through bribery.
Bribery Investigation Process
Bribery investigations are typically conducted by federal agencies, such as the Federal Bureau of Investigation (FBI), the Department of Justice (DOJ), and the Securities and Exchange Commission (SEC) for cases involving the FCPA.
The investigation process may include:
- Analyzing financial records, bank statements, and other documents to identify evidence of bribery.
- Conducting interviews with suspects, witnesses, and other relevant parties to gather information.
- Using surveillance techniques and undercover operations to collect additional evidence.
As a defendant facing bribery charges, it is crucial to understand your rights and secure experienced legal counsel to guide you through the investigation process.
Sentencing and Penalties for Bribery
Sentencing for bribery offenses is determined using the U.S. Sentencing Guidelines, which consider factors such as the amount of the bribe, the defendant’s role in the offense, and their criminal history.
Penalties for bribery can be severe, including imprisonment, fines, and the forfeiture of any gains obtained through bribery.
For example, under 18 U.S.C. § 201, the maximum prison sentence for bribery of a public official is 15 years, and fines can be up to three times the value of the bribe or $250,000, whichever is greater.
Facing bribery charges can be an overwhelming experience.
Retaining the services of Wall Street Prison Consultants can provide valuable guidance on navigating the legal process and understanding the ramifications of going to trial versus taking a plea.
Their expertise can help you prepare for sentencing hearings, explore early release options or sentence reductions, and ensure that you are well-equipped to achieve the best possible outcome in your bribery case.