Foreign Corrupt Practices Act FCPA Violations lawyer Henrico 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. Our Henrico County location serves clients at the federal courthouse in Richmond. Call (888) 437-7747.
Last verified: April 2026 | Henrico County General District Court | Va. Code (official Virginia General Assembly)
Statutory Definition of FCPA Violations
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it illegal for U.S. persons and businesses to bribe foreign government officials to obtain or retain business. The statute covers payments, offers, or promises of anything of value to influence official acts. Violations carry severe criminal and civil penalties.
External Citation Links
Review the official statute: 15 U.S.C. § 78dd-1 (U.S. Department of Justice). The federal court handling Henrico County FCPA cases is the U.S. District Court for the Eastern District of Virginia (Richmond Division).
Insider Procedural Edge for Henrico County FCPA Cases
FCPA investigations in Henrico County typically originate from the FBI or SEC. Federal prosecutors in the Eastern District of Virginia aggressively pursue bribery cases. Early engagement with counsel is critical.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County immediately upon learning of an investigation.
- Preserve all relevant documents and communications — do not destroy or alter any records.
- Do not discuss the matter with colleagues or foreign officials without legal counsel present.
- Your attorney will engage with the DOJ or SEC to explore voluntary disclosure or cooperation options.
- Prepare for potential grand jury testimony or document production requests.
- Your lawyer will negotiate pre-indictment resolutions or defend against formal charges in federal court.
Penalty Table for FCPA Violations
In Henrico County, FCPA violations carry severe penalties under federal law, including substantial fines and imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (Individual) | Federal Felony | Up to 20 years | Up to $5 million | Loss of federal contracts | Disgorgement of profits; SEC sanctions |
| FCPA Anti-Bribery (Corporation) | Federal Felony | N/A | Up to $25 million or 2x gain/loss | Debarment from federal contracting | Monitorship; compliance reforms |
| FCPA Books & Records / Internal Controls | Federal Civil/SEC | Up to 20 years (criminal) | Up to $5 million (criminal); SEC civil penalties | SEC reporting obligations affected | Injunctive relief; clawback of executive compensation |
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 former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has documented 4,739+ case results firm-wide across VA, MD, NJ, NY, and DC. Our advocacy is built on the principle of “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
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented case results with a 93%+ favorable outcome rate. 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, at 15 U.S.C. § 78dd-1, prohibits U.S. persons and businesses from bribing foreign officials to obtain or retain business. It also requires accurate books and records and adequate internal controls.
Who enforces the FCPA in Henrico County?
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) enforce the FCPA. Cases in Henrico County are prosecuted in the Eastern District of Virginia, Richmond Division.
What are the penalties for an FCPA violation?
Individuals face up to 20 years in prison and fines up to $5 million. Corporations face fines up to $25 million or twice the gain or loss. Civil penalties and disgorgement also apply.
Can a company avoid FCPA liability through voluntary disclosure?
It depends. The DOJ considers voluntary disclosure, cooperation, and remediation when deciding whether to charge or offer a deferred prosecution agreement. Early legal advice is essential.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County?
Yes. FCPA investigations are complex and carry severe penalties. An experienced lawyer can guide you through the process, protect your rights, and work toward the best possible resolution.