Foreign Corrupt Practices Act FCPA Violations Lawyer Arlington County — What Is Your Best Defense?
Facing federal charges under the Foreign Corrupt Practices Act in Arlington County? A Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County from Law Offices Of SRIS, P.C. can help. Federal cases under 15 U.S.C. § 78dd-1 carry severe penalties. 24/7 phone consultations at (888) 437-7747.
Understanding the Foreign Corrupt Practices Act (FCPA)
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, prohibits U.S. companies and individuals from bribing foreign officials to obtain or retain business. The statute also requires issuers of securities to maintain accurate books and records. Violations can result in criminal prosecution by the U.S. Department of Justice or civil enforcement by the Securities and Exchange Commission. A Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County understands the federal court procedures in the Eastern District of Virginia.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | 15 U.S.C. § 78dd-1 (official Cornell LII)
External Citation Links
Review the official federal statute: 15 U.S.C. § 78dd-1 (Foreign Corrupt Practices Act). For federal court procedures in Virginia, visit the U.S. District Court for the Eastern District of Virginia.
Insider Procedural Edge: Federal FCPA Cases in Arlington County
Federal FCPA cases in the Eastern District of Virginia (Alexandria Division) move quickly. The Speedy Trial Act requires indictment within 30 days of arrest and trial within 70 days of indictment.
- Preserve all documents and communications related to foreign transactions.
- Do not destroy or alter any records — spoliation carries separate criminal penalties.
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County immediately.
- Do not speak with investigators without counsel present.
- Review internal compliance policies and any prior due diligence on foreign partners.
- Prepare for potential grand jury subpoena or target letter response.
In Arlington County, FCPA violations carry up to 20 years imprisonment per count and fines up to $5 million for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bribery of Foreign Official (15 U.S.C. § 78dd-1) | Federal Felony | Up to 20 years | Up to $5 million (individuals) or $25 million (entities) | Potential debarment from federal contracts | SEC disgorgement, monitor appointment, collateral consequences |
| Books and Records Violations (15 U.S.C. § 78m) | Federal Felony | Up to 20 years | Up to $5 million (individuals) | Potential debarment | SEC civil penalties, shareholder lawsuits |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your FCPA Defense?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. The firm has documented 4,739+ case results with a 93%+ favorable outcome rate firm-wide across VA, MD, DC, NJ, and NY. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and brings a background in accounting and information systems — a distinct advantage in complex financial FCPA cases. The firm’s 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
Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide across VA, MD, DC, NJ, and NY with a 93%+ favorable outcome rate. For specific FCPA case results in Arlington County, please contact the firm directly.
Results may vary. Prior results do not guarantee a similar outcome.
Our Arlington County Location
Our Arlington location is near the Arlington County courts, accessible via I-395 and Route 50. We serve clients throughout Arlington, Crystal City, Rosslyn, Clarendon, Ballston, Pentagon City, and Shirlington.
Looking for a Foreign Corrupt Practices Act FCPA Violations lawyer near Arlington? We are here to help.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Arlington
1655 Fort Myer Dr, Suite 700, Room No. 719, Arlington, VA 22209
Toll-Free: (888) 437-7747 | Local: 703-589-9250
By appointment only.
Frequently Asked Questions About FCPA Violations in Arlington County
What is the penalty for an FCPA violation in Arlington County, Virginia?
Yes, penalties are severe. Individuals face up to 20 years imprisonment and fines up to $5 million per count. Entities face fines up to $25 million. SEC civil penalties and debarment from federal contracts also apply.
Can an FCPA charge be dismissed in Arlington County?
Yes, dismissal is possible. Common grounds include insufficient evidence of corrupt intent, lack of foreign official status, or statute of limitations issues. A Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County can evaluate your case.
How does the DOJ investigate FCPA cases in Virginia?
The DOJ uses grand jury subpoenas, document requests, witness interviews, and cooperation from whistleblowers. The Eastern District of Virginia (Alexandria) handles most FCPA prosecutions in the state.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County?
Yes, FCPA cases involve complex federal statutes, international evidence, and severe penalties. Early representation by a Foreign Corrupt Practices Act FCPA Violations lawyer Arlington County is critical to protect your rights.
What is the difference between DOJ and SEC FCPA enforcement?
The DOJ prosecutes criminal bribery cases. The SEC brings civil enforcement for books and records violations and internal controls failures. Both agencies can pursue parallel actions simultaneously.
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Last verified: April 2026. Information updated as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.