Foreign Corrupt Practices Act (FCPA) violations are prosecuted under 18 U.S.C. (Title 18 — Crimes and Criminal Procedure) in U.S. District Court, carrying severe penalties including fines and imprisonment. Law Offices Of SRIS, P.C. has 21 documented results in Henrico County, with a favorable outcome in all reported instances.
Foreign Corrupt Practices Act FCPA Violations Lawyer in Henrico County, Virginia
The Foreign Corrupt Practices Act (FCPA) is a federal law under 18 U.S.C. that prohibits U.S. persons and businesses from bribing foreign officials to obtain or retain business. Violations include corrupt payments, promises, or offers of anything of value to foreign officials, political parties, or candidates. The FCPA also requires companies to maintain accurate books and records and to implement internal accounting controls. Prosecutions are handled by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing FCPA charges in Henrico County.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | U.S. Department of Justice — official site
For more information on the FCPA, see the U.S. Department of Justice — FCPA (official site) and the U.S. Securities and Exchange Commission — FCPA (official site).
In the U.S. District Court for the Eastern District of Virginia, prosecutors routinely pursue FCPA cases with aggressive investigative tactics, including grand jury subpoenas and international cooperation. We have observed that early engagement with counsel can significantly influence the trajectory of a case.
- Do not speak to investigators or prosecutors without your attorney present.
- Preserve all documents, emails, and records related to international business transactions.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County immediately.
- Review your company’s internal compliance policies and accounting controls.
- Prepare for potential grand jury subpoenas or SEC inquiries.
- Work with your attorney to evaluate voluntary disclosure options.
In Henrico County, Foreign Corrupt Practices Act (FCPA) violations carry severe federal penalties, including fines up to $2 million per violation for individuals and up to $25 million per violation for corporations, plus imprisonment up to 20 years.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery Violation (Individual) | Federal Felony | Up to 20 years | Up to $2,000,000 | Potential debarment from government contracts | SEC disgorgement, probation, supervised release |
| FCPA Anti-Bribery Violation (Corporation) | Federal Felony | N/A | Up to $25,000,000 | Potential debarment from government contracts | SEC disgorgement, corporate monitor, compliance reforms |
| FCPA Books and Records Violation | Federal Felony | Up to 20 years | Up to $5,000,000 | Potential debarment | SEC disgorgement, probation |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. The firm has 21 documented case results in Henrico County: 17 dismissed or not guilty, 4 reduced or amended — a favorable outcome in all reported instances. Mr. Sris personally amended Va. Code § 20-107.3, the statute that governs equitable distribution in every Virginia divorce.
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
Law Offices Of SRIS, P.C. has 21 documented results in Henrico County: 17 dismissed or not guilty, 4 reduced or amended — a favorable outcome in all reported instances. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Richmond is approximately 10 miles from the Henrico County General District Court (4301 East Parham Road, Henrico, VA 23228), with access via I-64, I-95, and I-295. If you need a Foreign Corrupt Practices Act FCPA Violations lawyer near Henrico County, we are here to help. Serving the communities of Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville (partial). 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: Law Offices Of SRIS, P.C. — Richmond, 7400 Beaufont Springs Drive, Suite 300, Room 395, Richmond, VA 23225 | (804) 201-9009 | By appointment only.
Frequently Asked Questions About Foreign Corrupt Practices Act FCPA Violations in Henrico County
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical. Cases are heard at the U.S. District Court for the Eastern District of Virginia.
What is federal criminal court and how is it different in VA?
Federal criminal cases in VA are prosecuted by U.S. Attorneys in U.S. District Court and carry harsher sentencing guidelines than state charges. Law Offices Of SRIS, P.C. handles federal defense — (888) 437-7747.
How do federal sentencing guidelines work in Henrico County, Virginia?
Federal sentencing at U.S. District Court for the Eastern District of Virginia follows the U.S. Sentencing Guidelines — a points-based calculation using offense level and criminal history category. While advisory since Booker (2005), guidelines strongly influence sentencing. Mandatory minimum statutes override downward departures in many drug, firearm, and child exploitation offenses. Acceptance of responsibility, substantial assistance (§ 5K1.1), and safety-valve eligibility materially reduce exposure. Law Offices Of SRIS, P.C. — (888) 437-7747.
How does a Virginia lawyer defend against foreign corrupt practices act (fcpa) violations charges?
Defense strategies for foreign corrupt practices act (fcpa) violations in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. (Title 18 — Crimes and Criminal Procedure) to build the strongest possible defense.
What should I do if I am facing foreign corrupt practices act (fcpa) violations charges in Virginia?
If facing foreign corrupt practices act (fcpa) violations charges in Virginia, contact a federal criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Virginia law require prompt action.
What are the penalties for foreign corrupt practices act (fcpa) violations in Virginia?
Penalties for foreign corrupt practices act (fcpa) violations in Virginia depend on the specific charges, prior record, and circumstances. Under 18 U.S.C. (Title 18 — Crimes and Criminal Procedure), consequences may include fines, jail time, probation, or other sanctions. Consult a Virginia federal criminal attorney for case-specific guidance.
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Last verified: April 2026. This page was last updated on 2026-04-29.