
Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County: 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. Mr. Sris, a former prosecutor, leads federal criminal defense. 24/7 consultation by appointment at (888) 437-7747.
Last verified: April 2026 | Goochland County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
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. Violations carry severe penalties including fines up to $2 million per count for organizations and up to $250,000 per count for individuals, plus imprisonment up to 20 years. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce the FCPA. A Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County from Law Offices Of SRIS, P.C. understands the federal investigation process and grand jury proceedings that typically precede an indictment.
For the official federal statute, see 15 U.S.C. § 78dd-1 (FCPA) — U.S. Department of Justice. For the local federal court handling FCPA cases, see U.S. District Court for the Eastern District of Virginia.
- Step 1: Secure legal representation immediately upon learning of a DOJ or SEC investigation.
- Step 2: Preserve all documents and communications related to foreign transactions.
- Step 3: Do not communicate with the government without counsel present.
- Step 4: Your attorney will analyze the specific elements of the alleged bribe.
- Step 5: Negotiate with prosecutors regarding potential pre-indictment resolution.
- Step 6: Prepare for trial or plea negotiations based on the evidence.
In Goochland County, FCPA violations carry federal penalties including fines up to $2 million per count for organizations and up to $250,000 per count for individuals, plus imprisonment up to 20 years.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Violation (Individual) | Federal Felony | Up to 20 years | Up to $250,000 per count | Federal contracting debarment | SEC disgorgement, professional license revocation |
| FCPA Violation (Organization) | Federal Felony | N/A | Up to $2 million per count | Export license restrictions | Monitorship, compliance overhaul |
Results may vary. Prior results do not guarantee a similar outcome.
Mr. Sris, founder of Law Offices Of SRIS, P.C. (est. 1997), is a former prosecutor with 120+ years of combined firm experience. He personally leads federal criminal defense matters, including FCPA cases. Mr. Sris is admitted to practice in VA, MD, DC, NJ, and NY. His background in accounting and information systems provides a unique advantage in complex financial cases.
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
Mr. Sris is the primary attorney for this matter. He is supported by Matthew Greene, who has 30+ years of experience and is death penalty certified. Together, they bring extensive federal court experience to your case.
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented results with a 93%+ favorable outcome rate across VA, MD, NJ, NY, and DC. For federal criminal cases specifically, the firm has achieved dismissals, reductions, and favorable plea agreements.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Goochland County courts (2938 River Road West). Accessible via I-64, Route 6, Route 250, and Route 522. Serving Goochland, Crozier, and Oilville.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Q: What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA prohibits U.S. persons and companies from bribing foreign officials to obtain or retain business. It is enforced by the DOJ and SEC. Violations can result in significant fines and imprisonment.
Q: What are the penalties for an FCPA violation in Goochland County?
It depends. Individuals face up to 20 years in prison and fines up to $250,000 per count. Organizations face fines up to $2 million per count. Additional consequences include SEC disgorgement and federal contracting debarment.
Q: How does a Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County defend against these charges?
Yes. A Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County can challenge the evidence, argue lack of corrupt intent, negotiate with prosecutors, and seek dismissal or reduction of charges. Early legal intervention is critical.
Q: What should I do if I am under investigation for an FCPA violation?
Yes. Immediately contact a Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County. Do not speak to investigators without counsel. Preserve all documents. Your attorney can guide you through the grand jury process and potential pre-indictment resolution.
Q: Can an FCPA violation be resolved without going to trial?
It depends. Many FCPA cases resolve through negotiated settlements, deferred prosecution agreements, or non-prosecution agreements. However, if the government seeks an indictment, trial may be necessary. Your Foreign Corrupt Practices Act FCPA Violations lawyer Goochland County will advise on the best strategy.
For more information, see our Virginia Federal Criminal Lawyer page. Also serving Albemarle County and Alexandria. Related: Business Lawyer Goochland County.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.