Foreign Corrupt Practices Act FCPA Violations lawyer Frederick County: The FCPA prohibits bribing foreign officials under 15 U.S.C. § 78dd-1. Law Offices Of SRIS, P.C. has extensive federal criminal experience. Contact us 24/7 at (888) 437-7747. Consultation by appointment.
Last verified: April 2026 | Frederick/Winchester General District Court | 15 U.S.C. § 78dd-1 (official U.S. Code)
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. This federal law also requires companies to maintain accurate books and records. Violations can lead to severe criminal penalties, including fines and imprisonment. The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) enforce the FCPA. A Foreign Corrupt Practices Act FCPA Violations lawyer Frederick County can help you understand these complex federal regulations.
In federal court, FCPA investigations often begin with a subpoena or a voluntary document request. The DOJ and SEC may coordinate their inquiries. An early response is critical.
- Preserve all relevant documents and communications immediately.
- Do not destroy or alter any records, even if they appear problematic.
- Contact a federal criminal defense lawyer before responding to any government request.
- Do not discuss the investigation with colleagues or third parties without counsel present.
- Prepare for a possible interview with the DOJ or SEC.
- Evaluate whether to conduct an internal investigation with legal guidance.
In Frederick County, FCPA violations carry potential federal penalties including fines and imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Violation (Individual) | Federal Felony | Up to 20 years | Up to $5 million | Potential debarment from federal contracts | Disgorgement of profits; SEC sanctions |
| FCPA Violation (Company) | Federal Felony | N/A | Up to $25 million or more | Potential debarment | Monitorship; reputational harm |
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 over 120 years of combined legal experience and has handled 4,739+ case results firm-wide across VA, MD, NJ, NY, and DC. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute).
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No verifiable case result is available for this jurisdiction/topic. Firm-wide across VA, MD, NJ, NY, and DC, Law Offices Of SRIS, P.C. has 4,739+ documented results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Shenandoah/Woodstock Location serves clients at Frederick County courts (5 North Kent Street), accessible via I-81, Route 7, Route 11, Route 37 (Winchester bypass).
FCPA violation defense lawyer Frederick County — near Winchester city center.
Serving: Winchester, Stephens City, Middletown, Clear Brook, Gore.
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What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA prohibits bribing foreign officials to get or keep business. It applies to U.S. companies, individuals, and certain foreign entities. Violations can lead to federal prosecution.
Who enforces the FCPA?
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) enforce the FCPA. The DOJ handles criminal cases, while the SEC handles civil enforcement for public companies.
What are the penalties for an FCPA violation?
Individuals face up to 20 years in prison and fines up to $5 million. Companies can face fines up to $25 million or more. Additional penalties include disgorgement of profits and debarment from government contracts.
Can a company be held liable for an employee’s FCPA violation?
Yes. Companies can be held vicariously liable for their employees’ actions. The FCPA also requires companies to maintain internal controls and accurate books and records to prevent violations.
What should I do if I receive a subpoena related to an FCPA investigation?
Contact a federal criminal defense lawyer immediately. Do not destroy documents. Preserve all records. Do not discuss the investigation with colleagues without legal counsel present.
Related pages: Virginia Federal Criminal Lawyer | Albemarle County Federal Criminal Lawyer | Alexandria Federal Criminal Lawyer | Business Lawyer Frederick County | Civil Litigation Lawyer Frederick County
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Location: Fairfax, VA Law Location
Last verified: April 2026. Information current as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.