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Foreign Corrupt Practices Act FCPA Violations lawyer New Kent County: Federal bribery charges carry severe penalties under 15 U.S.C. § 78dd-1. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. Our Richmond location serves New Kent County courts. 24/7 consultations by appointment.
Foreign Corrupt Practices Act FCPA Violations Lawyer New Kent County — What Is Your Best Defense?
Last verified: April 2026 | New Kent County General District Court | Virginia Code Title 18.2 (Crimes and Offenses)
The Foreign Corrupt Practices Act (FCPA) prohibits U.S. persons and businesses from bribing foreign officials to obtain or retain business. A Foreign Corrupt Practices Act FCPA Violations lawyer New Kent County from Law Offices Of SRIS, P.C. understands the federal statutes, including 15 U.S.C. § 78dd-1, which governs anti-bribery provisions. These cases are prosecuted by the U.S. Department of Justice and the SEC, often involving complex financial investigations.
Our firm, founded in 1997 by former prosecutor Mr. Sris, brings over 120 years of combined legal experience to your defense. We have handled numerous federal criminal matters across Virginia, including in New Kent County. A FCPA violation defense lawyer New Kent County from our team can help you understand the charges and build a strategic response.
Statutory Definition of FCPA Violations
The FCPA makes it unlawful to offer, pay, or promise anything of value to a foreign official with corrupt intent to influence an official act or secure an improper advantage. The primary statute is 15 U.S.C. § 78dd-1, which applies to issuers of securities in the U.S. Violations can result in criminal fines up to $2 million per count for corporations and up to $250,000 per count for individuals, plus imprisonment up to 20 years. Civil penalties can also be imposed by the SEC.
For a foreign bribery charge lawyer New Kent County, understanding the nuances of the FCPA is critical. The law covers payments to foreign officials, political parties, and candidates. Defenses often involve challenging the definition of a “foreign official” or proving the payment was lawful under local written laws.
Official Resources
- Virginia Code Title 18.2 (Crimes and Offenses) — Official Virginia General Assembly site for state criminal statutes.
- New Kent County General District Court — Official court website for local procedural information.
Insider Procedural Edge
In New Kent County, FCPA cases are typically handled in federal court, but local procedural knowledge is vital. Our team understands how the U.S. Attorney’s Office for the Eastern District of Virginia operates.
- Initial Consultation: Contact a Foreign Corrupt Practices Act FCPA Violations lawyer New Kent County immediately upon learning of an investigation.
- Preserve Evidence: Do not destroy documents or communications. Your attorney will guide you on legal holds.
- Respond to Subpoenas: Never ignore a federal subpoena. Your lawyer will negotiate the scope and timeline.
- Grand Jury Representation: If called to testify, your attorney can advise on your Fifth Amendment rights.
- Negotiate Pre-Indictment: Often, the best defense is to persuade prosecutors not to file charges.
- Trial or Plea: If charged, your lawyer will prepare a defense or negotiate a favorable plea agreement.
In New Kent County, FCPA violations carry severe federal penalties including up to 20 years imprisonment and fines up to $5 million for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (Individual) | Federal Felony | Up to 20 years | Up to $250,000 | Possible debarment from federal contracts | SEC disgorgement, professional license suspension |
| FCPA Anti-Bribery (Corporation) | Federal Felony | N/A | Up to $2 million | Debarment from government contracts | Monitorship, compliance reforms |
Results may vary. Prior results do not guarantee a similar outcome.
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
While specific FCPA case results for New Kent County are not available, our firm has 4,739+ documented results firm-wide across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. Our team has handled numerous federal criminal matters, including complex financial crimes.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond Location
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Our Richmond location is accessible via I-64, Route 33, and Route 249, serving New Kent County courts at 12001 Courthouse Circle. We serve New Kent, Providence Forge, and Quinton.
Searching for a Foreign Corrupt Practices Act FCPA Violations lawyer New Kent County near you? We are here to help.
Frequently Asked Questions
Yes, the FCPA applies to U.S. companies and individuals operating in New Kent County if they engage in international business.
No, the FCPA only prohibits payments to foreign officials to influence official acts, not routine business courtesies.
It depends. The DOJ and SEC often investigate FCPA violations, but a skilled lawyer can sometimes negotiate a declination.
Yes, individuals face up to 20 years in prison and fines up to $250,000 per violation.
Yes, the FCPA has an affirmative defense if the payment was lawful under the foreign country’s written laws.
Related Practice Areas
Last verified: April 2026. Information is current as of this date. Laws change; contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.
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