If you face federal charges under the Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County clients trust, you need a strong defense. The FCPA prohibits bribing foreign officials. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. Contact us 24/7 at (888) 437-7747. Consultation by appointment.
Last verified: April 2026 | Henrico County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Statutory Definition of FCPA Violations
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. §§ 78dd-1, et seq., makes it illegal for U.S. persons and businesses to bribe foreign officials to obtain or retain business. The FCPA also requires companies whose securities are listed in the U.S. to maintain accurate books and records and to have adequate internal accounting controls. Violations can lead to severe criminal and civil penalties.
External Citation Links
Review the official federal statute: 15 U.S.C. §§ 78dd-1 (FCPA) (U.S. Department of Justice). For federal court procedures, see the U.S. District Court for the Eastern District of Virginia.
Insider Procedural Edge
Henrico County cases under the FCPA are prosecuted in federal court, not state court. The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) handles these matters. Federal investigations often involve the FBI and SEC.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County immediately upon notice of an investigation.
- Preserve all relevant documents and communications. Do not destroy any records.
- Do not speak to investigators without your lawyer present.
- Your lawyer will assess potential defenses, such as lack of corrupt intent or the local law defense.
- Your lawyer will negotiate with prosecutors, potentially seeking a declination or a favorable plea agreement.
Penalty Table
In Henrico County, FCPA violations carry severe penalties including substantial fines and imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA (Anti-Bribery) | Federal Felony | Up to 5 years per violation | Up to $100,000 (individuals) / $2 million (corporations) per violation | Potential debarment from government contracts | SEC disgorgement, monitorship, reputational damage |
| FCPA (Books & Records) | Federal Felony | Up to 20 years | Up to $5 million (individuals) / $25 million (corporations) | Potential debarment | SEC civil penalties, shareholder lawsuits |
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 achieved 4,739+ documented case results firm-wide with a 93%+ favorable outcome rate. Our tagline is “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
While no locality-specific FCPA case results are available for Henrico County, Law Offices Of SRIS, P.C. has achieved 4,739+ documented results firm-wide across VA, MD, NJ, NY, and DC, 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, Ste 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 is a federal law that prohibits U.S. individuals and businesses from bribing foreign officials to obtain or retain business. It also requires accurate books and records.
Who investigates FCPA violations in Henrico County?
Yes. The FBI, SEC, and the U.S. Department of Justice investigate FCPA violations. Cases in Henrico County are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia.
What are the penalties for an FCPA violation?
It depends. Individuals face up to 5 years in prison and fines up to $100,000 per violation. Corporations face fines up to $2 million per violation. Additional penalties include SEC disgorgement and debarment.
Can I be charged for the actions of a third-party agent?
Yes. Companies can be held liable for bribes paid by third-party agents or intermediaries if they knew or should have known about the payments. This is a key area of FCPA enforcement.
What should I do if I receive a subpoena related to an FCPA investigation?
No. Do not destroy documents or speak to investigators without a lawyer. Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Henrico County immediately to protect your rights.