Foreign Corrupt Practices Act FCPA Violations lawyer Rockingham County: The FCPA prohibits bribing foreign officials under 15 U.S.C. § 78dd-1. Law Offices Of SRIS, P.C. has 30 documented results in Rockingham County. Former federal prosecutor Mr. Sris leads your defense. 24/7 consultations by appointment.
Last verified: April 2026 | Rockingham/Harrisonburg 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 unlawful for any issuer of securities in the United States, or any domestic concern, to make corrupt payments to foreign officials for the purpose of obtaining or retaining business. The statute also requires companies to maintain accurate books and records and to implement internal accounting controls. Violations can be prosecuted by the Department of Justice (DOJ) or the Securities and Exchange Commission (SEC). Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, provides defense against these federal charges.
For the full text of the FCPA, see 15 U.S.C. § 78dd-1 (official U.S. Code). For federal court procedures in the Western District of Virginia, visit the U.S. District Court for the Western District of Virginia.
- Preserve all documents and communications related to foreign transactions immediately upon notice of an investigation.
- Do not destroy or alter any records — spoliation can lead to separate obstruction charges.
- Contact a federal criminal defense lawyer before responding to any DOJ or SEC subpoena or request.
- Review your company’s internal compliance policies and accounting controls with legal counsel.
- Prepare for potential parallel proceedings: criminal investigation by DOJ and civil enforcement by SEC.
- Evaluate whether voluntary disclosure to authorities may be beneficial in your specific case.
In Rockingham County, FCPA violations carry severe federal penalties including substantial fines and imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (Individual) | Federal Felony | Up to 5 years per violation | Up to $250,000 per violation | Potential debarment from federal contracts | Disgorgement of profits; SEC civil penalties |
| FCPA Anti-Bribery (Entity) | Federal Felony | N/A | Up to $2 million per violation | Potential debarment from federal contracts | Disgorgement; monitorship; SEC penalties |
| FCPA Books & Records / Internal Controls | Federal Felony | Up to 20 years | Up to $5 million (individuals); up to $25 million (entities) | Potential debarment | SEC disgorgement; 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 documented 4,739+ case results with a 93%+ favorable outcome rate firm-wide across VA, MD, DC, NJ, and NY. Our tagline is “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute, demonstrating deep legal experience. Our team includes former federal prosecutors and experienced criminal defense attorneys who understand the details of federal investigations.
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 30 total documented case results across all practice areas in Rockingham County, with a 100% favorable outcome rate. Firm-wide, we have 4,739+ documented case results with a 93%+ favorable outcome rate across VA, MD, DC, NJ, and NY.
Results may vary. Prior results do not guarantee a similar outcome.
Our Shenandoah/Woodstock Location serves clients at Rockingham County courts (53 Court Square), accessible via I-81, Route 33, Route 11, Route 42, and Route 340.
FCPA violation defense lawyer Rockingham County — near Harrisonburg and James Madison University.
We serve Harrisonburg, Bridgewater, Dayton, Elkton, Timberville, and Broadway.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (888) 437-7747
By appointment only.
Yes, the FCPA applies to U.S. companies and individuals operating in Rockingham County if they engage in international business transactions involving foreign officials.
It depends. The DOJ and SEC consider voluntary disclosure as a mitigating factor, but it does not guarantee immunity from prosecution.
No, the FCPA only prohibits payments to foreign officials to obtain or retain business. Facilitation payments for routine governmental actions may be exempt.
Yes, the SEC can bring civil enforcement actions for FCPA violations, including disgorgement of profits and civil penalties, separate from criminal prosecution.
It depends. The statute of limitations for FCPA criminal violations is generally 5 years, but it can be extended in certain circumstances.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.