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Henrico County Foreign Corrupt Practices Act FCPA Violations lawyer: 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, including federal white-collar defense. Our team understands the EDVA federal court procedures in Henrico County.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly
Henrico County Foreign Corrupt Practices Act FCPA Violations Lawyer — What Is Your Best Defense?
Understanding FCPA Violations Under Federal Law
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it unlawful for U.S. persons and certain foreign issuers to make corrupt payments to foreign officials to obtain or retain business. The statute also requires companies to maintain accurate books and records and to have adequate internal accounting controls. Violations can lead to severe penalties, including substantial fines and imprisonment. The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) enforce the FCPA, often investigating through the FBI and other federal agencies. Cases in Henrico County are prosecuted in the Eastern District of Virginia (EDVA), Richmond Division.
Official Resources and Statutes
Insider Procedural Edge: Henrico County Federal Court
In the EDVA (Richmond Division), federal prosecutors often use grand jury subpoenas and search warrants early in FCPA investigations. The court is known for its “rocket docket” — fast-tracked criminal cases. Your response to a target letter or subpoena must be immediate.
- Preserve Evidence: Immediately issue a legal hold for all relevant documents and communications.
- Do Not Communicate: Avoid discussing the matter with colleagues or the government without counsel present.
- Engage Counsel: Contact a lawyer experienced in FCPA defense before responding to any subpoena or request.
- Internal Investigation: Work with counsel to conduct a privileged internal review of the facts.
- Respond Strategically: Your lawyer will negotiate with the DOJ or SEC regarding production, interviews, and potential resolution.
In Henrico 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 |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (willful) | Federal Felony | Up to 20 years | Up to $5M (individuals) / $25M (entities) | Debarment from federal contracts | SEC disgorgement, monitorship, collateral consequences |
| FCPA Books & Records / Internal Controls | Federal Felony | Up to 20 years | Up to $5M (individuals) / $25M (entities) | SEC reporting obligations impacted | Civil penalties, disgorgement, compliance monitors |
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
Case Results in Henrico County
8 documented results in Henrico County: 7 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ results, 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Henrico County FCPA Violations Lawyer Near You
Our Richmond Location serves clients at Henrico County courts (4301 East Parham Road). Accessible via I-64, I-95, I-295, Route 250 (Broad Street), Route 1, Route 33.
FCPA violation defense lawyer Henrico County — we are near Short Pump Town Center, Innsbrook Corporate Center, Richmond International Airport.
Serving: Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, Mechanicsville (partial).
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
7400 Beaufont Springs Dr, Ste 300, Rm 395, Richmond, VA 23225
By appointment only.
Frequently Asked Questions About FCPA Violations in Henrico County
Yes, the FCPA applies to U.S. companies and individuals operating abroad, including those in Henrico County.
Yes, the FCPA applies to U.S. companies and individuals operating abroad, including those in Henrico County. The statute covers corrupt payments to foreign officials to obtain or retain business.
No, the FCPA applies to both public and private companies if they are U.S. issuers or domestic concerns.
No, the FCPA applies to both public and private companies if they are U.S. issuers or domestic concerns. Private companies can be liable for bribery and books/records violations.
It depends on the facts. Many FCPA investigations are resolved through deferred prosecution agreements (DPAs) or non-prosecution agreements (NPAs).
It depends on the facts. Many FCPA investigations are resolved through deferred prosecution agreements (DPAs) or non-prosecution agreements (NPAs). However, indictments do occur, especially in cases involving obstruction or false statements.
Yes, individuals face up to 20 years imprisonment per count and fines up to $5 million.
Yes, individuals face up to 20 years imprisonment per count and fines up to $5 million. Companies face fines up to $25 million per violation, plus disgorgement and monitorship costs.
Yes, the SEC can bring civil enforcement actions for FCPA violations, seeking disgorgement, penalties, and injunctions.
Yes, the SEC can bring civil enforcement actions for FCPA violations, seeking disgorgement, penalties, and injunctions. The DOJ handles criminal prosecutions.
Related Practice Areas
Last verified: April 2026. Information updated as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.