Foreign Corrupt Practices Act FCPA Violations lawyer Virginia: 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 with 93%+ favorable outcomes. Federal charges carry severe penalties including prison and fines. Contact us 24/7.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | U.S. Department of Justice FCPA Resource Guide
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it illegal for U.S. companies and individuals to bribe foreign government officials to obtain or retain business. The statute also requires companies to maintain accurate books and records and implement internal accounting controls. Violations can result in criminal prosecution by the U.S. Department of Justice and civil enforcement by the Securities and Exchange Commission. A Foreign Corrupt Practices Act FCPA Violations lawyer Virginia understands how these federal laws apply to your specific situation.
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings 120+ years of combined legal experience to FCPA defense. Mr. Sris personally amended Va. Code § 20-107.3 and provides strategic counsel on complex federal matters.
For the official FCPA statute, see 15 U.S.C. § 78dd-1 (Cornell LII). For federal court procedures in Virginia, visit the U.S. District Court for the Eastern District of Virginia.
In the Eastern District of Virginia (“Rocket Docket”), FCPA cases move quickly. The government often uses cooperating witnesses and financial records to build bribery cases. Your defense strategy must address the specific elements of the FCPA: corrupt intent, business purpose test, and the definition of a foreign official.
- Preserve all documents and communications related to the foreign transaction immediately upon learning of an investigation.
- Do not destroy or alter any records — obstruction charges carry separate severe penalties under 18 U.S.C. § 1519.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Virginia before speaking with federal agents or company counsel.
- Review your company’s internal compliance policies and any prior FCPA training materials you received.
- Prepare a detailed timeline of all interactions with foreign officials, including gifts, travel, and entertainment.
- Evaluate whether voluntary disclosure to the DOJ or SEC could result in more favorable treatment under the FCPA Corporate Enforcement Policy.
In Virginia, FCPA violations carry federal penalties including up to 5 years imprisonment per count for individuals and fines up to $2 million for companies.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (Individual) | Federal Felony | Up to 5 years per count | Up to $250,000 per count | Federal contracting debarment | SEC disgorgement; professional license suspension |
| FCPA Anti-Bribery (Company) | Federal Felony | N/A | Up to $2 million per count | Export license restrictions | Monitorship; compliance overhaul |
| FCPA Books & Records | Civil/SEC | N/A | Civil penalties per violation | SEC reporting obligations | Shareholder derivative lawsuits |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has 120+ years of combined legal experience and has handled 4,739+ documented case results firm-wide across VA, MD, NJ, NY, and DC with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and brings unique insight to complex federal matters. The firm’s tagline: “Advocacy Without Borders.”
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
Secondary attorney: Matthew Greene — 30+ years of experience, death penalty certified (formerly), 14-year CPS contract in Alexandria. Provides additional depth on federal criminal defense matters.
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented case results with 93%+ favorable outcome rate. These results include dismissals, not guilty verdicts, reduced charges, and favorable plea agreements in federal matters.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location is approximately 15 miles from the U.S. District Court for the Eastern District of Virginia in Alexandria, accessible via I-66 and I-395.
Foreign Corrupt Practices Act FCPA Violations lawyer near Fairfax, Virginia — near the Fairfax County Government Center.
Neighborhoods served: Fairfax, Arlington, Reston, Herndon, McLean, Vienna, Tysons, Centreville, Chantilly, Burke, Springfield, Annandale, Falls Church, Manassas, Woodbridge, Leesburg, Ashburn, Warrenton, Stafford, Fredericksburg.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
4008 Williamsburg Ct, Fairfax, VA 22032, United States
By appointment only.
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA prohibits bribing foreign officials to obtain or retain business under 15 U.S.C. § 78dd-1.
It applies to U.S. companies, individuals, and certain foreign entities. Violations carry criminal and civil penalties.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Virginia?
Yes. Federal FCPA investigations are complex and require experienced counsel familiar with DOJ procedures.
An attorney can help you handle voluntary disclosure, negotiate with prosecutors, and build a defense strategy.
What penalties do FCPA violations carry?
Up to 5 years imprisonment per count for individuals and fines up to $2 million for companies.
Additional consequences include SEC disgorgement, federal contracting debarment, and compliance monitorships.
Can I voluntarily disclose an FCPA violation?
Yes. The DOJ’s Corporate Enforcement Policy offers potential declination or reduced penalties for voluntary disclosure.
You should consult a Foreign Corrupt Practices Act FCPA Violations lawyer Virginia before making any disclosure.
How long does an FCPA investigation take?
It depends. Investigations can last 1-3 years depending on complexity, cooperation, and DOJ resources.
The Eastern District of Virginia (“Rocket Docket”) moves faster than many other federal districts.
What should I do if federal agents contact me?
Do not speak to agents without a lawyer present. Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Virginia immediately.
Preserve all documents and do not destroy any records related to the foreign transaction.
For more information, see our Virginia Federal Criminal Defense Lawyer page. For related services, visit our White Collar Crime Lawyer Virginia page.
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.