Foreign Corrupt Practices Act Violations Lawyer Burlington County — What Are Your Defense Options?
A Foreign Corrupt Practices Act (FCPA) investigation in Burlington County, NJ, can lead to severe federal penalties, including multi-million dollar fines and imprisonment. The Law Offices Of SRIS, P.C. provides a focused defense for individuals and corporations facing allegations of foreign bribery. If you are under scrutiny by the SEC or DOJ, contact our Foreign Corrupt Practices Act Violations lawyer Burlington County for immediate guidance.
Understanding the Foreign Corrupt Practices Act (FCPA)
The Foreign Corrupt Practices Act is a federal law with two main provisions: the anti-bribery provisions and the accounting provisions. The anti-bribery provisions make it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business. The accounting provisions require issuers registered with the SEC to maintain accurate books and records and to devise and maintain an adequate system of internal accounting controls.
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | U.S. Department of Justice
Enacted in 1977, the FCPA aims to combat corruption and promote transparency in international business. The law applies to U.S. persons, certain foreign issuers of securities, and foreign persons and entities that commit acts in furtherance of a corrupt payment while in the United States. The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) share enforcement authority, and violations can result in both criminal and civil penalties. Our firm, founded in 1997 by former prosecutor Mr. Sris, brings extensive experience in federal defense to these contested cases.
Official Legal Resources
For the official text of the FCPA, refer to the U.S. Department of Justice FCPA resource page. For local federal court procedures in New Jersey, visit the Superior Court of New Jersey, Burlington Vicinage website.
handling an FCPA Investigation in Burlington County
An FCPA investigation often begins with a subpoena, a search warrant, or a request for documents from the DOJ or SEC. For businesses operating in or from Burlington County, the procedural path typically involves the federal district court. The key local procedural fact is that while the Burlington County Superior Court handles state matters, FCPA cases are federal and are prosecuted in the U.S. District Court for the District of New Jersey. Early and strategic legal intervention is critical to manage the scope of document requests and witness interviews.
- Secure Immediate Legal Counsel: Upon learning of an investigation, contact a lawyer experienced in FCPA defense to attorney-client privilege all communications.
- Conduct an Internal Investigation: A prompt, privileged internal review can assess exposure, identify key facts, and demonstrate cooperation to authorities.
- Manage Government Interactions: Your attorney will interface with the DOJ and SEC, responding to subpoenas and negotiating the terms of any voluntary disclosure.
- Develop a Defense Strategy: This may involve challenging jurisdictional reach, demonstrating compliance with the FCPA’s affirmative defenses, or negotiating a resolution.
- handle Resolution or Trial: Work towards a potential settlement, such as a Deferred Prosecution Agreement (DPA), or prepare a vigorous defense for trial.
Potential Penalties for FCPA Violations
In Burlington County, FCPA violations are prosecuted federally and can result in massive fines for corporations and imprisonment for individuals.
| Violation | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Anti-Bribery (Corporate) | N/A | N/A | Up to $2,000,000 per violation | Disgorgement of profits, SEC civil penalties, mandatory compliance monitor. |
| Anti-Bribery (Individual) | Felony | Up to 5 years | Up to $100,000 | Personal fines cannot be paid by company; loss of professional licenses. |
| Accounting Provisions | N/A | N/A | Civil penalties; Criminal fines for willful violations | SEC enforcement action, injunctions, bars from serving as officer/director. |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your FCPA Defense
Founded in 1997, the Law Offices Of SRIS, P.C. operates with the principle of “Advocacy Without Borders.” Our founder, Mr. Sris, is a former prosecutor who understands government tactics from the inside. With over 120 years of combined attorney experience and a documented history of over 4,739 case results firm-wide, we bring substantial resources to federal white-collar defense. We focus on building a proactive defense that addresses both the legal allegations and the practical business implications for our clients in Burlington County and beyond.
Our Approach to FCPA Defense
Our defense strategy is built on early case assessment and meticulous preparation. We immediately work to understand the full scope of the allegations, the evidence in possession of the government, and our client’s potential exposure. For corporations, this often involves coordinating an internal investigation that is both thorough and designed to protect privilege. For individuals, we focus on safeguarding their rights during interviews and grand jury proceedings. Associate attorney Matthew Greene, with over 30 years of litigation experience including federal matters, supports case strategy and court advocacy.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County FCPA Defense Lawyer
Our New Jersey location serves clients facing federal charges in Burlington County. We are accessible via the NJ Turnpike, I-295, and Route 130. If you need a foreign bribery charge lawyer Burlington County, our team is available 24/7.
Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (732) 200-8300
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only. We serve Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, Marlton, and surrounding communities.
FCPA Violation Defense Lawyer Burlington County FAQs
What triggers an FCPA investigation?
Yes. Common triggers include whistleblower tips (often from internal employees or business partners), self-disclosures by companies, suspicious activity reports from financial institutions, investigations into foreign officials that uncover U.S. company involvement, and industry-wide sweeps by the DOJ or SEC.
Can I go to jail for an FCPA violation?
Yes. Individuals convicted of willfully violating the FCPA’s anti-bribery provisions face up to 5 years in federal prison per violation. While not all cases result in incarceration, the risk is substantial, making early engagement with a skilled FCPA violation defense lawyer Burlington County critical.
What is the difference between the DOJ and SEC in FCPA enforcement?
The DOJ handles criminal enforcement of the FCPA’s anti-bribery provisions and, with the SEC, the accounting provisions. The SEC handles civil enforcement of both the anti-bribery and accounting provisions against issuers. They often work in parallel, meaning a company or individual can face simultaneous criminal and civil actions.
What are the affirmative defenses under the FCPA?
It depends. The FCPA provides two affirmative defenses: (1) the payment was lawful under the written laws of the foreign official’s country, and (2) the payment was a reasonable and bona fide expenditure, such as for travel and lodging, directly related to the promotion of a product or the execution of a contract. Proving these defenses requires precise evidence and legal argument.
Should my company self-report a potential FCPA violation?
It depends. This is demanding strategic decision with significant legal implications. The DOJ’s FCPA Corporate Enforcement Policy offers potential declination or reduced penalties for companies that voluntarily self-disclose, fully cooperate, and timely remediate. An experienced FCPA lawyer must evaluate the specific facts to advise on this critical choice.
What is a Deferred Prosecution Agreement (DPA) in an FCPA case?
A DPA is a common resolution where the government agrees to defer prosecution for a set period if the company admits to the facts, pays a penalty, and implements compliance reforms. If the company fulfills the agreement’s terms, the charges are dismissed. DPAs avoid the collateral consequences of a criminal conviction but involve significant costs and oversight.
Related Legal Services in Burlington County
If you are facing related federal charges, our firm also handles federal criminal defense in Burlington County. For broader business legal needs, consider our Burlington County business law services. For a statewide overview of our civil litigation practice, visit our New Jersey civil litigation hub page.
Page last verified: 2026-04. Laws and procedures change. Contact the Law Offices Of SRIS, P.C. at (888) 437-7747 for the most current legal guidance regarding Foreign Corrupt Practices Act violations.
Burlington County cases are handled by our New Jersey foreign corrupt practices act violations practice, where the whole process is set out.
Your case in Burlington County, New Jersey
Immigration matters are federal: removal cases for New Jersey residents are heard at the Newark Immigration Court and applications are decided by USCIS. County criminal charges that can affect immigration status are heard in the Criminal Part of the Law Division. In Burlington County that is the Superior Court of NJ, Burlington Vicinage (8th Vicinage), 49 Rancocas Road, Mount Holly, NJ 08060, telephone (609) 518-2500, open Mon-Fri 8:30AM-4:30PM. Court procedures change; confirm the current schedule on the official vicinage website or with the clerk before you file or appear.
The governing law for this topic is the federal Immigration and Nationality Act. Law Offices Of SRIS, P.C. handles Burlington County matters from its New Jersey location at 44 Apple St 1st Floor, Tinton Falls, NJ 07724; meetings are by appointment. Request a New Jersey consultation at (888) 437-7747 or (609) 983-0003.
Related New Jersey pages: Burlington County NJ lawyers directory · Foreign Corrupt Practices Act Violations Lawyer Bergen · Foreign Corrupt Practices Act Violations Lawyer Hudson · Foreign Corrupt Practices Act Violations Lawyer Monmouth.