Foreign Corrupt Practices Act FCPA Violations lawyer Poquoson: 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. Former prosecutor Mr. Sris leads federal criminal defense. Call (888) 437-7747 for a consultation by appointment.
Last verified: April 2026 | Poquoson General District Court | 15 U.S.C. § 78dd-1 (official U.S. Code)
The Foreign Corrupt Practices Act (FCPA) makes it illegal for U.S. companies and individuals to bribe foreign government officials to obtain or retain business. The statute covers payments made directly or through intermediaries. Violations can result in severe criminal penalties, including fines and imprisonment. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce the FCPA aggressively. A conviction can also lead to debarment from government contracts and reputational harm. Federal charges under the FCPA are complex and require a defense lawyer experienced in white-collar criminal law.
For more information, see the FCPA statute at 15 U.S.C. § 78dd-1 (official U.S. Code) and the Poquoson General District Court website.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Poquoson immediately upon learning of an investigation.
- Preserve all documents and communications related to foreign transactions.
- Do not speak to investigators without counsel present.
- Your lawyer will negotiate with the DOJ and SEC on your behalf.
- Explore options such as declination, non-prosecution agreement, or plea negotiation.
- Prepare for potential grand jury subpoenas or search warrants.
In Poquoson, an FCPA violation carries severe federal penalties including fines up to $2 million for individuals and up to $25 million for corporations, plus imprisonment up to 20 years.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Bribery (Individual) | Federal Felony | Up to 20 years | Up to $2 million | Debarment from federal contracts | SEC disgorgement, reputational harm |
| FCPA Bribery (Corporation) | Federal Felony | N/A | Up to $25 million | Debarment from federal contracts | SEC disgorgement, monitorship |
| FCPA Books & Records Violation | Federal Felony | Up to 20 years | Up to $5 million | SEC sanctions | Civil penalties, disgorgement |
Results may vary. Prior results do not guarantee a similar outcome.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
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
Law Offices Of SRIS, P.C. has 4,739+ firm-wide case results across all practice areas. The firm has a 93%+ favorable outcome rate. Mr. Sris, a former prosecutor, leads the federal criminal defense practice. The firm was founded in 1997 and has combined attorney experience of 120+ years.
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ total documented case results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Poquoson courts (500 City Hall Avenue), accessible via Route 171 (Victory Blvd) and Route 134.
Foreign Corrupt Practices Act FCPA Violations lawyer near Poquoson.
Serving: Poquoson.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the penalty for an FCPA violation in Poquoson, Virginia?
Yes. An FCPA violation carries up to 20 years in prison and fines up to $2 million for individuals. Corporations face fines up to $25 million. Additional consequences include debarment from federal contracts and SEC disgorgement.
Can I be charged with an FCPA violation if I am not a U.S. citizen?
Yes. The FCPA applies to foreign nationals and companies that act in furtherance of a bribe while in the United States. Issuers of securities in the U.S. are also covered regardless of nationality.
What should I do if I receive a subpoena related to an FCPA investigation?
No. Do not respond without a lawyer. Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Poquoson immediately. Preserve all documents and do not discuss the matter with colleagues or investigators without counsel present.
How does the DOJ investigate FCPA violations?
It depends. The DOJ investigates through the FBI and other federal agencies. Investigations often begin with whistleblower tips, voluntary disclosures, or media reports. Grand jury subpoenas and search warrants are common tools.
Can an FCPA charge be dismissed before trial?
Yes. The DOJ may decline prosecution, enter a non-prosecution agreement, or offer a deferred prosecution agreement. A skilled Foreign Corrupt Practices Act FCPA Violations lawyer Poquoson can negotiate these outcomes before charges are filed.