Foreign Corrupt Practices Act FCPA Violations lawyer Manassas Park: 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 team includes a former prosecutor. Contact us 24/7 at (888) 437-7747.
What Is the Foreign Corrupt Practices Act (FCPA)?
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1 et seq., makes it unlawful for U.S. persons and certain foreign issuers to make corrupt payments to foreign officials for the purpose of obtaining or retaining business. The statute 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, including fines and imprisonment.
Last verified: April 2026 | Manassas Park General District Court | 15 U.S.C. § 78dd-1 (official U.S. Code)
Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, brings over 120 years of combined legal experience to FCPA cases. Mr. Sris’s background in accounting and information systems provides a unique advantage in financial and document-intensive FCPA investigations.
Official Government Resources
For the complete text of the Foreign Corrupt Practices Act, visit the U.S. Code § 78dd-1 (official Cornell LII). For information on federal court procedures in the Eastern District of Virginia, visit the U.S. District Court for the Eastern District of Virginia (official court website).
Insider Procedural Edge: FCPA Cases in Manassas Park
FCPA cases are federal matters investigated by the DOJ and SEC. They are prosecuted in U.S. District Court, not state court. The Manassas Park General District Court does not handle FCPA cases. Federal cases from this area are typically heard in the Eastern District of Virginia (Alexandria Division).
- Contact a Foreign Corrupt Practices Act FCPA Violations lawyer Manassas Park immediately upon learning of an investigation.
- Preserve all relevant documents and communications. Do not alter or destroy any records.
- Do not speak with investigators or company counsel without your own attorney present.
- Your lawyer will conduct an internal investigation to assess exposure and gather favorable evidence.
- Your lawyer will engage with DOJ and SEC counsel to explore voluntary disclosure, cooperation credit, or declination.
- If charges are filed, your lawyer will defend you in federal court, challenging the government’s evidence and negotiating for a favorable resolution.
In Manassas Park, FCPA violations carry severe federal penalties including imprisonment, fines, and disgorgement of profits.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| FCPA Anti-Bribery Violation (Individual) | Federal Felony | Up to 5 years per violation | Up to $250,000 per violation | Potential debarment from government contracts | Disgorgement of profits; SEC civil penalties; reputational harm |
| FCPA Anti-Bribery Violation (Company) | Federal Felony | N/A | Up to $2 million per violation | Potential debarment from government contracts | Disgorgement of profits; SEC civil penalties; monitorship; reputational harm |
| FCPA Books & Records / Internal Controls Violation | Federal Felony | Up to 20 years | Up to $5 million (individual) / $25 million (company) | Potential debarment from government contracts | SEC civil penalties; disgorgement; monitorship |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Your FCPA Defense?
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 documented 4,739+ case results firm-wide across Virginia, Maryland, New Jersey, New York, and Washington D.C., with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.”
Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute, demonstrating his ability to effect change at the highest levels of the legal system. His background in accounting and information systems provides a distinct advantage in complex financial cases like FCPA investigations.
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, NJ, NY, and DC, with a 93%+ favorable outcome rate. These results span all practice areas, including federal criminal defense.
Results may vary. Prior results do not guarantee a similar outcome.
Our Location and Service Area
Our Fairfax location serves clients at the Manassas Park courts (9311 Lee Avenue). The office is accessible via Route 28, Route 234, and I-66.
Foreign Corrupt Practices Act FCPA Violations lawyer near Manassas Park.
We serve Manassas Park and surrounding communities.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Frequently Asked Questions About FCPA Violations in Manassas Park
What is the penalty for an FCPA violation in Manassas Park, Virginia?
Yes, penalties are severe. Individuals face up to 5 years in prison and $250,000 in fines per violation. Companies face up to $2 million in fines. Additional penalties include disgorgement of profits, SEC civil penalties, and potential debarment from government contracts.
Can an FCPA charge be dismissed in Manassas Park?
Yes, dismissal is possible. The government may decline to prosecute if you voluntarily disclose the violation, cooperate fully, and remediate the misconduct. A Foreign Corrupt Practices Act FCPA Violations lawyer Manassas Park can negotiate for a declination or deferred prosecution agreement.
How does bail work for federal FCPA charges in Manassas Park?
It depends. A federal magistrate judge sets bail at the initial appearance. Factors include flight risk, danger to the community, and the nature of the offense. Personal recognizance is possible for low-risk defendants. Secured bond may be required for higher-risk cases.
Do I need a Foreign Corrupt Practices Act FCPA Violations lawyer Manassas Park?
Yes. FCPA cases are complex federal matters involving the DOJ and SEC. An experienced lawyer can protect your rights, conduct an internal investigation, negotiate with prosecutors, and build a strong defense. Contact SRIS 24/7 at (888) 437-7747 for a consultation by appointment.
What is the difference between GDC and federal court for FCPA cases in Manassas Park?
Manassas Park General District Court handles state misdemeanors and felony preliminary hearings. FCPA cases are federal felonies prosecuted in U.S. District Court for the Eastern District of Virginia (Alexandria Division). Federal court has different procedures, rules, and sentencing guidelines.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.