Foreign Corrupt Practices Act FCPA Violations Lawyer Hanover County — What Are Your Options?
Foreign Corrupt Practices Act FCPA Violations lawyer Hanover 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 case results. Our Richmond location serves Hanover County clients by appointment.
Last verified: 2026-04 | Hanover County General District Court | Va. Code Title 18.2 (Crimes and Offenses) (official Virginia General Assembly)
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it illegal for U.S. companies and individuals to bribe foreign government officials to obtain or retain business. Violations carry severe penalties including fines up to $2 million per count for corporations and up to $250,000 per count and 20 years imprisonment for individuals. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce the FCPA aggressively. A Foreign Corrupt Practices Act FCPA Violations lawyer Hanover County from SRIS, P.C. can explain how these federal laws apply to your situation.
Key federal statutes governing FCPA violations include:
- 15 U.S.C. § 78dd-1 (FCPA anti-bribery provisions) (official DOJ website)
- Hanover County General District Court (official court website)
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Hanover County immediately upon learning of an investigation.
- Preserve all documents, emails, and financial records related to foreign transactions.
- Do not destroy or alter any records — obstruction charges carry separate penalties.
- Your attorney will conduct an internal investigation to identify potential violations.
- Your lawyer will negotiate with DOJ and SEC prosecutors regarding voluntary disclosure and cooperation credit.
- If charges are filed, your defense team will challenge the government’s evidence at trial or negotiate a favorable resolution.
In Hanover County, FCPA violations carry federal penalties including fines up to $2 million per count for corporations and up to $250,000 per count and 20 years imprisonment for individuals.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery (Individual) | Federal Felony | Up to 20 years | Up to $250,000 per count | Federal contracting debarment | SEC disgorgement, monitor appointment |
| FCPA Anti-Bribery (Corporation) | Federal Felony | N/A | Up to $2 million per count | Export license restrictions | Corporate monitor, compliance overhaul |
| FCPA Books & Records | Federal Felony | Up to 20 years | Up to $5 million per count | SEC reporting violations | Shareholder lawsuits, reputational harm |
Results may vary. Prior results do not guarantee a similar outcome.
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 4,739+ documented case results with a 93%+ favorable outcome rate firm-wide across VA, MD, NJ, NY, and DC. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute). Our team includes former prosecutors and experienced federal criminal defense attorneys who understand how the DOJ and SEC build FCPA 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
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
Firm-wide, Law Offices Of SRIS, P.C. has 4,739+ documented case results with a 93%+ favorable outcome rate. For FCPA matters, our federal criminal defense team has handled complex white-collar investigations across multiple jurisdictions. Foreign Corrupt Practices Act FCPA Violations lawyer Hanover County clients receive the full resources of our firm.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Hanover County courts (7507 Library Drive). Accessible via I-95, I-295, Route 1, Route 301, Route 33. Serving Mechanicsville, Ashland, Atlee, Beaverdam, Doswell.
FCPA violation defense lawyer near Hanover County — available 24/7.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
What is the statute of limitations for FCPA violations in Hanover County?
Yes, the statute of limitations for FCPA violations is 5 years from the date of the violation under 18 U.S.C. § 3282. However, the government can extend this period in certain circumstances.
Can I get a reduced sentence for cooperating with the DOJ on an FCPA case?
Yes, cooperation credit is available under the DOJ’s FCPA Corporate Enforcement Policy. Full cooperation and timely voluntary disclosure can result in declination or reduced penalties.
What is the difference between FCPA anti-bribery and books & records violations?
Anti-bribery prohibits paying bribes to foreign officials. Books & records requires accurate financial records and internal controls. Both carry separate penalties.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Hanover County if I am under investigation?
Yes, immediate legal representation is critical. The EDVA “rocket docket” moves quickly. A lawyer can preserve evidence, negotiate with prosecutors, and protect your rights.
Can the SEC bring civil charges for FCPA violations also to criminal charges?
Yes, the SEC can bring civil enforcement actions for FCPA violations, including disgorgement of profits, civil penalties, and injunctive relief. Criminal and civil cases often proceed simultaneously.
Related pages: Virginia Federal Criminal Defense Lawyer | Albemarle County Federal Criminal Lawyer | Alexandria Federal Criminal Lawyer | Hanover County Business Lawyer | Hanover County Civil Litigation Lawyer
Last verified: 2026-04. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.