Foreign Corrupt Practices Act FCPA Violations lawyer Roanoke County: The FCPA prohibits bribing foreign officials under 15 U.S.C. § 78dd-1. Law Offices Of SRIS, P.C. provides defense for federal investigations in Roanoke County. 24/7 phone consultations at (888) 437-7747.
Last verified: April 2026 | Roanoke County 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. The law also requires companies to maintain accurate books and records. Violations can lead to federal criminal charges prosecuted by the Department of Justice (DOJ) or civil enforcement by the Securities and Exchange Commission (SEC). Cases in Roanoke County are investigated by the FBI and prosecuted in the U.S. District Court for the Western District of Virginia.
For more information, review the FCPA statute (15 U.S.C. § 78dd-1) and the U.S. District Court for the Western District of Virginia.
- Step 1: Receive a subpoena or target letter from the DOJ or SEC.
- Step 2: Preserve all relevant documents and communications immediately.
- Step 3: Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Roanoke County to review the allegations.
- Step 4: Conduct an internal investigation to determine the scope of potential violations.
- Step 5: Negotiate with prosecutors regarding voluntary disclosure or cooperation credit.
- Step 6: Prepare for potential grand jury proceedings or civil enforcement action.
In Roanoke County, FCPA violations carry severe penalties including fines up to $2 million per violation for companies and up to $250,000 per violation for individuals.
| 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 | SEC disgorgement of profits; reputational harm |
| FCPA Anti-Bribery (Company) | Federal Felony | N/A | Up to $2 million per violation | Potential debarment from federal contracts | SEC disgorgement; monitor appointment |
| FCPA Books & Records (Individual) | Federal Felony | Up to 20 years | Up to $5 million | Potential debarment | SEC civil penalties |
Results may vary. Prior results do not guarantee a similar outcome.
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
Mr. Sris leads federal criminal defense matters at Law Offices Of SRIS, P.C. He is a former prosecutor with extensive experience handling complex federal investigations including FCPA matters. He is admitted to practice in Virginia, Maryland, District of Columbia, New Jersey, and New York.
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.
Our Shenandoah/Woodstock location serves clients at Roanoke County courts (305 East Main Street, Salem, VA 24153). Accessible via I-81, I-581, Route 11, Route 419, Route 220.
Foreign Corrupt Practices Act FCPA Violations lawyer near Roanoke County.
Serving: Salem, Vinton, Cave Spring, Hollins, Catawba.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
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What is the Foreign Corrupt Practices Act FCPA?
Yes. The FCPA prohibits U.S. companies and individuals from bribing foreign officials to obtain or retain business. It also requires accurate books and records. Violations are prosecuted by the DOJ and SEC.
What are the penalties for an FCPA violation in Roanoke County?
Yes. Individuals face up to 5 years in prison and fines up to $250,000 per violation. Companies face fines up to $2 million per violation. Additional consequences include debarment from federal contracts and SEC disgorgement.
How does an FCPA investigation start in Roanoke County?
It depends. Investigations often begin with a subpoena from the U.S. Attorney’s Office for the Western District of Virginia or a letter from the SEC. The FBI may also conduct interviews or execute search warrants.
Can I cooperate with the government in an FCPA case?
Yes. Cooperation can lead to reduced charges or leniency at sentencing. Voluntary disclosure of violations before the government discovers them may also result in more favorable treatment under DOJ and SEC guidelines.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Roanoke County?
Yes. FCPA cases involve complex federal statutes and aggressive prosecution. An experienced lawyer can help handle investigations, negotiate with prosecutors, and build a defense strategy case-specific to your situation.
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.