The foreign corrupt practices act (fcpa) makes it illegal for us citizens to bribe high-ranking foreign officials to acquire new business. a violation can have a criminal penalty that involves up to five years in prison. if phil were to be found to be in violation of the fcpa, what standard of proof would be needed for a criminal conviction?

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Business

Conor Mitchell

22 May, 07:09

The foreign corrupt practices act (fcpa) makes it illegal for us citizens to bribe high-ranking foreign officials to acquire new business. a violation can have a criminal penalty that involves up to five years in prison. if phil were to be found to be in violation of the fcpa, what standard of proof would be needed for a criminal conviction?

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Rey Oneill · Answer 1

Proof beyond a reasonable doubt.

The prosecutor bears the burden of proof and is required to demonstrate the version of their events to this standard. The prosecutor will be required to present evidence that shows beyond any reasonable doubt that the defendant is guilty before they can get a conviction.