Foreign Corrupt Practices Act FCPA Violations lawyer York 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. Former prosecutor Mr. Sris leads federal defense. 24/7 consultations by appointment.
Last verified: April 2026 | York County General District Court | Va. Code Title 18.2 (official Virginia General Assembly)
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1, makes it illegal for U.S. persons and businesses to bribe foreign officials to obtain or retain business. Violations carry severe penalties including fines up to $2 million per count for organizations and up to 20 years imprisonment for individuals. The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforce these laws aggressively. A Foreign Corrupt Practices Act FCPA Violations lawyer York County can help you understand your exposure under federal law.
For more information, review the DOJ FCPA Resource Guide (official U.S. Department of Justice) and the York County General District Court website (official Virginia Courts).
- Preserve all documents and communications related to the alleged bribe.
- Do not discuss the case with anyone except your attorney.
- Contact a foreign bribery charge lawyer York County immediately.
- Review your company’s compliance policies and training records.
- Prepare for potential grand jury subpoena or DOJ interview.
- Evaluate voluntary disclosure options with your legal team.
In York County, FCPA violations carry up to 20 years imprisonment and fines up to $2 million per count for organizations.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bribery of Foreign Official | Federal Felony | Up to 20 years | Up to $2M (org) / $250K (indiv) | Loss of federal contracts | SEC disgorgement, debarment |
| FCPA Accounting Violations | Federal Felony | Up to 20 years | Up to $25M (org) / $5M (indiv) | Loss of SEC registration | Civil penalties, monitor appointment |
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
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
Mr. Sris brings former prosecutor insight to FCPA defense. His background in accounting and information systems provides a unique advantage in financial and document-intensive federal cases. He keeps a limited caseload to ensure deep involvement in each matter.
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ total documented case results with a 93%+ favorable outcome rate. For York County specifically, 13 total documented case results across all practice areas (100% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at York County courts (300 Ballard Street). Accessible via I-64, Route 17, and Route 134 (George Washington Memorial Highway). Serving Yorktown, Grafton, Tabb, and Seaford.
Near-me: Foreign Corrupt Practices Act FCPA Violations lawyer near York County.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009 — meetings by appointment only.
By appointment only.
What is the FCPA?
Yes. The Foreign Corrupt Practices Act prohibits bribing foreign officials to obtain or retain business. It applies to U.S. companies, individuals, and certain foreign entities. Violations are prosecuted by DOJ and SEC.
Can I go to prison for an FCPA violation in York County?
Yes. FCPA bribery carries up to 20 years in federal prison. Fines can reach $2 million per count for organizations. Individual penalties include up to $250,000 per violation.
How does the DOJ investigate FCPA cases?
It depends. DOJ uses grand jury subpoenas, wiretaps, cooperating witnesses, and international mutual legal assistance treaties. Investigations often begin with whistleblower tips or voluntary disclosures.
Should I cooperate with an FCPA investigation?
It depends. Cooperation can lead to reduced penalties or declination. However, statements can be used against you. Always consult a Foreign Corrupt Practices Act FCPA Violations lawyer York County before speaking with investigators.
What is a voluntary disclosure in FCPA cases?
It depends. Voluntary disclosure means self-reporting misconduct to DOJ before an investigation begins. It can result in declination or reduced penalties. Timing and completeness are critical factors.
Can a company be held liable for employee FCPA violations?
Yes. Companies can face criminal liability for employee bribery under respondeat superior. Penalties include fines, disgorgement, debarment from federal contracts, and appointment of a compliance monitor.
Last verified: April 2026. Information updated as of February 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.