Export and import control violations are prosecuted under a number of acts, including the Foreign Corrupt Practices Act (FCPA), Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR). These cases are being prosecuted at an increased rate in recent years with the federal government devoting substantial resources to investigating alleged violations and pursuing aggressive sentencing upon conviction.
Minneapolis FCPA, Arms Export and ITAR Attorney
At the Law Offices of William J. Mauzy in Minneapolis, Minnesota, attorney Bill Mauzy brings more than 30 years of criminal defense experience to these cases. He has successfully tried over 100 criminal cases and has earned a reputation as a defense lawyer capable of achieving favorable outcomes for his clients in federal court.
The firm has the skills and resources to aggressively pursue your best interests in all phases of an export and import control case from investigation through trial. To speak to a lawyer about your situation, call 612-200-0388 or toll free 800-620-2939 for a free, discreet consultation.
FCPA Violations
The FCPA law can be interpreted very broadly by prosecutors, but most alleged violations involve actions such as modifying financial records to hide foreign payments and bribery for the purposes of:
- Influencing an official act or decision
- To obtain or retain business
- To gain influence with a foreign official or politician
Arms Export Control Act and ITAR Violations
Individuals prosecuted under the Arms Export Control Act and ITAR are often business officials who are guilty of nothing more than making an honest mistake. Unfortunately, even without criminal intent, they can be held liable since they are obligated to know where their products are being exported to and who is purchasing them.
Bill Mauzy has experience dealing with these complex issues and is skilled at demonstrating that corporate officials did not have any illegal intent and were unaware of any Arms Export Control Act or ITAR violations taking place.
Contact a Proven Minneapolis Lawyer for Export and Import Control Violations
For assistance with any federal matter involving export and import control violations, contact the Law Offices of William J. Mauzy for a free initial consultation.
