Foreign Corrupt Practices Act (FCPA) Violations Lawyer in Middlesex County, NJ

A Foreign Corrupt Practices Act (FCPA) violation is a serious federal crime prosecuted by the U.S. Department of Justice and the Securities and Exchange Commission. In Middlesex County, these cases are typically handled by the U.S. Attorney’s Office for the District of New Jersey. The Law Offices Of SRIS, P.C.

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Understanding the Foreign Corrupt Practices Act (FCPA)

The Foreign Corrupt Practices Act (FCPA), 15 U.S.C. §§ 78dd-1, et seq., is a U.S. federal law with two main provisions: the anti-bribery provisions and the accounting provisions. The anti-bribery provisions prohibit U.S. persons and entities, including certain foreign issuers of securities, from making corrupt payments to foreign officials to obtain or retain business. The accounting provisions require issuers with securities listed on U.S. exchanges to maintain accurate books and records and to devise and maintain an adequate system of internal accounting controls.

Last verified: April 2026 | U.S. District Court for the District of New Jersey | New Jersey Legislature

Official Legal Resources

For the full text of the FCPA, refer to the U.S. Code, Title 15, Section 78dd-1. For local federal court procedures, visit the U.S. District Court for the District of New Jersey website.

Local Federal Court Process for FCPA Cases in Middlesex County

FCPA cases in Middlesex County fall under the jurisdiction of the U.S. District Court for the District of New Jersey, often in the Newark or Trenton divisions. The process is demanding, beginning with a federal investigation by agencies like the FBI, IRS, or SEC. A Foreign Corrupt Practices Act FCPA Violations lawyer Middlesex County must handle grand jury subpoenas, indictments, and extensive discovery. The U.S. Attorney’s Office for the District of New Jersey has a dedicated unit for fraud and international corruption cases.

Initial Investigation: Federal agents may issue subpoenas, execute search warrants, or seek interviews. Do not speak to investigators without an attorney.
Grand Jury & Indictment: Evidence is presented to a federal grand jury. If indicted, you will be arraigned in U.S. District Court.
Pretrial Motions & Discovery: Your attorney will file motions to challenge evidence and review voluminous discovery, which may include foreign documents and electronic data.
Plea Negotiations or Trial: Most federal cases resolve by plea agreement. If not, your case proceeds to a jury trial in federal court.
Sentencing: If convicted, sentencing follows the advisory U.S. Sentencing Guidelines, which can include substantial fines and imprisonment.

Potential Penalties for FCPA Violations

In federal court, FCPA violations carry severe penalties, including multi-million dollar fines for corporations and years of imprisonment for individuals.

Provision	Entity Type	Maximum Criminal Fine	Maximum Prison Term
Anti-Bribery	Corporations	$2,000,000 per violation	N/A
Anti-Bribery	Individuals	$250,000 per violation	5 years
Accounting (Willful)	Corporations	$25,000,000	N/A
Accounting (Willful)	Individuals	$5,000,000	20 years

Corporations may also face disgorgement of profits, civil penalties, and debarment from government contracts. Individuals face permanent damage to their professional reputations.

Results may vary. Prior results do not guarantee a similar outcome.

Why Choose Our Firm for Your FCPA Defense

Founded in 1997 by former prosecutor Mr. Sris, the Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to federal defense. Our firm-wide record includes 4,739+ documented case results. We understand the intense pressure of a federal investigation and provide a strategic, proactive defense from the first sign of government scrutiny.

Mr. Sris, Owner & CEO, Managing Attorney

Mr. Sris, a former prosecutor and the firm’s founder, provides strategic oversight on federal criminal defense matters, including FCPA cases. Admitted to practice in New Jersey, New York, Virginia, Maryland, and Washington D.C., his background in accounting and information systems provides a unique advantage in dissecting the financial and record-keeping aspects of FCPA allegations. He keeps his personal caseload small to ensure deep, hands-on involvement in every case he accepts.

Case Results & Client Advocacy

The Law Offices Of SRIS, P.C. has a firm-wide record of 4,739+ documented case results with over 93% favorable outcomes. While specific FCPA results are confidential, our approach in federal court focuses on challenging the government’s evidence on intent, jurisdictional reach, and the definition of a “foreign official.” We work with forensic accountants and international law professionals to build a formidable defense.

Results may vary. Prior results do not guarantee a similar outcome.

Contact Our Middlesex County FCPA Defense Lawyers

Our New Jersey location serves clients facing federal charges in Middlesex County. We are accessible via the NJ Turnpike, Route 1, and Route 18, near landmarks like Rutgers University and the Middlesex County Courthouse. We serve New Brunswick, Edison, Woodbridge, Old Bridge, Piscataway, Perth Amboy, South Brunswick, East Brunswick, Metuchen, Sayreville, South Amboy, and Monroe Township.

24/7 phone consultations — (888) 437-7747 — meetings by appointment only.

Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
By appointment only.

Frequently Asked Questions: FCPA Defense

What is the main purpose of the Foreign Corrupt Practices Act?

The FCPA aims to prevent bribery of foreign officials to obtain or retain business and to promote transparency in the accounting practices of publicly traded companies.

Can I be charged under the FCPA for actions that occurred entirely outside the United States?

Yes. The FCPA has broad extraterritorial reach. It applies to U.S. companies, citizens, and residents, as well as foreign companies listed on U.S. stock exchanges or who act within U.S. territory to further a bribery scheme.

What should I do if my company receives a subpoena related to a potential FCPA violation?

Immediately contact a foreign bribery charge lawyer Middlesex County. Do not destroy any documents or data. An attorney will guide the preservation of evidence, manage internal investigations, and interface with the government to protect the company’s interests.

Are there any defenses to an FCPA bribery charge?

Potential defenses include demonstrating that a payment was lawful under the written laws of the foreign country, that it was a reasonable and bona fide expenditure (like travel for product demonstration), or that the person paid was not a “foreign official” as defined by the statute.

What is the difference between the anti-bribery and accounting provisions of the FCPA?

The anti-bribery provisions directly prohibit corrupt payments. The accounting provisions require public companies to keep accurate books that would reveal such payments and to maintain internal controls to prevent them. You can be charged under one or both sets of provisions.

Related Legal Resources

If you are facing federal charges, you may need to explore other areas of our practice. Learn more about Federal Criminal Defense in New Jersey. For related issues in Middlesex County, consider our Business Law and Civil Litigation services. For defense in neighboring federal jurisdictions, see our page for Bergen County Federal Criminal Lawyers.

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 FCPA Violations lawyer Middlesex County representation.