Foreign Corrupt Practices Act FCPA Violations lawyer Chesterfield 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 results. Mr. Sris, a former prosecutor, leads federal criminal defense. Contact us 24/7 at (888) 437-7747.
Last verified: April 2026 | Chesterfield County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Statutory Definition of FCPA Violations
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it unlawful for U.S. persons and businesses to make corrupt payments to foreign officials to obtain or retain business. The statute covers bribes, gifts, and promises of value. Violations carry severe penalties including fines and imprisonment. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce the FCPA aggressively. Law Offices Of SRIS, P.C. has handled federal criminal matters since 1997.
External Citation Links
Review the official statute: 15 U.S.C. § 78dd-1 (FCPA). Visit the Chesterfield County General District Court website for local court information.
Insider Procedural Edge
Chesterfield County General District Court handles misdemeanor trials and felony preliminary hearings. FCPA cases are federal and proceed in U.S. District Court for the Eastern District of Virginia (Richmond Division). Federal investigations often begin with subpoenas or search warrants. Early legal intervention is critical.
- Do not speak to investigators without your lawyer present.
- Preserve all documents and electronic records related to the matter.
- Contact a federal criminal defense lawyer immediately upon receiving a subpoena.
- Review your company’s compliance policies and training records.
- Prepare for potential parallel civil and criminal proceedings.
- Engage counsel experienced in FCPA defense and federal court procedure.
Penalty Table
In Chesterfield County, FCPA violations carry severe federal penalties including fines up to $2 million per violation for corporations and up to $250,000 per violation for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Violation (Individual) | Federal Felony | Up to 20 years | Up to $250,000 | Loss of export privileges | Disgorgement of profits; debarment from government contracts |
| FCPA Violation (Corporation) | Federal Felony | N/A | Up to $2 million | Loss of export privileges | Disgorgement of profits; debarment from government contracts |
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 Mr. Sris, a former prosecutor. The firm has over 120 years of combined legal experience and has achieved 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide. Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. The firm’s tagline is “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
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
Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide across VA, MD, NJ, NY, and DC, with a 93%+ favorable outcome rate. No verifiable case result is available for this jurisdiction/topic.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond
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.
Frequently Asked Questions
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA prohibits U.S. persons and businesses from bribing foreign officials to obtain or retain business. It is codified at 15 U.S.C. § 78dd-1 and enforced by the DOJ and SEC.
What are the penalties for an FCPA violation in Chesterfield County?
It depends. Individuals face up to 20 years in prison and fines up to $250,000 per violation. Corporations face fines up to $2 million per violation. Additional penalties include disgorgement of profits and debarment from government contracts.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Chesterfield County?
Yes. FCPA investigations are complex and involve federal agencies. An experienced lawyer can protect your rights, manage document preservation, and negotiate with prosecutors. Early legal intervention is critical.
How does an FCPA investigation begin?
It depends. Investigations often start with a whistleblower complaint, a voluntary disclosure by the company, or a referral from another agency. The DOJ or SEC may issue subpoenas or conduct interviews.
Can an FCPA violation be resolved without charges?
Yes. The DOJ may decline prosecution, enter a deferred prosecution agreement (DPA), or a non-prosecution agreement (NPA). Cooperation and remediation efforts significantly increase the chances of a favorable resolution.
What should I do if I receive an FCPA subpoena?
No. Do not respond without a lawyer. Contact a federal criminal defense lawyer immediately. Preserve all documents and electronic records. Do not discuss the subpoena with colleagues without legal guidance.
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.