Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County: The FCPA prohibits bribing foreign officials under 15 U.S.C. § 78dd-1. Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results. Our Henrico County location serves clients at the federal courthouse in Richmond. 24/7 phone consultations.
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (Crimes and Offenses) (official Virginia General Assembly)
Statutory Definition of FCPA Violations
Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County: The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it unlawful for U.S. persons and certain foreign issuers to make corrupt payments to foreign officials to obtain or retain business. Violations carry severe penalties including fines up to $2 million per count for organizations and up to $250,000 per count for individuals, plus imprisonment up to 20 years. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce the FCPA. Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, provides defense representation for FCPA matters in Henrico County and throughout Virginia.
External Citation Links
Review the official statute: Va. Code Title 18.2 (Crimes and Offenses) (official Virginia General Assembly). Court information: Henrico County General District Court (official Virginia Courts).
Insider Procedural Edge
Henrico County General District Court handles all misdemeanor trials and felony preliminary hearings. Henrico County Circuit Court handles felony jury trials and all GDC appeals. The Commonwealth’s Attorney for Henrico County prosecutes. First offender programs available under Va. Code § 19.2-303.2 — successful completion results in dismissal. Defendants have an absolute right to jury trial in Circuit Court for any offense carrying potential jail time. Expungement available for acquittals, nolle prosequi, and dismissals under § 19.2-392.2. The court at 4301 East Parham Road, Henrico, VA 23228 serves Henrico County.
- Arrest or summons issued by Henrico County authorities.
- First appearance before Henrico County General District Court magistrate for bond.
- Arraignment at Henrico County General District Court (4301 East Parham Road).
- Pre-trial motions and discovery phase.
- Trial in General District Court (misdemeanor) or preliminary hearing (felony).
- Appeal to Henrico County Circuit Court if necessary.
In Henrico County, FCPA violations carry up to 20 years imprisonment and fines up to $2 million per count for organizations.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Violation (Individual) | Federal Felony | Up to 20 years | Up to $250,000 | N/A | Disgorgement of profits; debarment from government contracts |
| FCPA Violation (Organization) | Federal Felony | N/A | Up to $2 million | N/A | Disgorgement; compliance monitors; debarment |
Results may vary. Prior results do not guarantee a similar outcome.
E-E-A-T Authority Block
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has documented 4,739+ case results firm-wide with a 93%+ favorable outcome rate. “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). The firm handles FCPA defense matters in Henrico County and throughout Virginia.
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Case Results
8 documented results in Henrico County: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Ste 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Frequently Asked Questions
What is the penalty for a misdemeanor in Henrico County, Virginia?
A Class 1 misdemeanor in Henrico County carries up to 12 months in jail and a $2,500 fine. A Class 2 misdemeanor: up to 6 months/$1,000. Common charges include assault and battery (§ 18.2-57), petit larceny under $1,000 (§ 18.2-96), and driving on suspended (§ 46.2-301). Cases heard at Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228). 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate).
Can criminal charges be expunged in Henrico County, Virginia?
Yes. Virginia allows expungement for acquittals, dismissals, and nolle prosequi under Va. Code § 19.2-392.2. Most convictions cannot be expunged. The petition is filed in Henrico County Circuit Court. First-offense marijuana possession may qualify through deferred disposition. 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate).
How does bail work in Henrico County, Virginia?
A magistrate sets bond after arrest. Personal recognizance (no payment) is common for first-offense misdemeanors in Henrico County. Secured bond (bail bondsman charges ~10%) is typical for felonies. Bond can be appealed to Henrico County General District Court. Bond amount set by magistrate at arrest — personal recognizance for many first-offense misdemeanors; secured bond typical for felonies (bail bondsman charges approximately 10%); public defender eligibility based on income; court-appointed attorney fee: $120 (misdemeanor) to $445+ (felony).
Do I need a criminal defense lawyer in Henrico County, Virginia?
Yes. Criminal charges in Henrico County are prosecuted by the Commonwealth’s Attorney and heard at Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228). Even misdemeanors carry up to 12 months jail and create a permanent criminal record visible to employers. 8 documented results: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Contact SRIS 24/7 at (888) 437-7747 for a Consultation by appointment.
What is the difference between GDC and Circuit Court in Henrico County?
Henrico County General District Court handles misdemeanor trials and felony preliminary hearings. Henrico County Circuit Court handles felony jury trials and appeals from GDC. You have an absolute right to a jury trial in Circuit Court for any offense carrying jail time. Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228) is the GDC location.
Results may vary. Prior results do not guarantee a similar outcome.