Foreign Corrupt Practices Act FCPA Violations Lawyer in Burlington County, NJ
A Foreign Corrupt Practices Act (FCPA) investigation in Burlington County can lead to severe federal penalties, including multi-million dollar fines and imprisonment. The Law Offices Of SRIS, P.C. provides defense for individuals and corporations facing allegations of foreign bribery under 15 U.S.C. §§ 78dd-1 et seq.
Understanding the Foreign Corrupt Practices Act (FCPA)
The Foreign Corrupt Practices Act is a federal law that prohibits U.S. persons and entities from bribing foreign officials to obtain or retain business. The statute has two main provisions: the anti-bribery provisions and the accounting provisions. Violations are prosecuted by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). In Burlington County, cases are typically handled by the U.S. District Court for the District of New Jersey, often out of the Camden or Newark divisions.
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 statute, see the U.S. Code, Title 15, Commerce and Trade, Chapter 2B. For local federal court procedures, visit the U.S. District Court for the District of New Jersey website.
Defending Against FCPA Allegations in Burlington County
An FCPA violation defense lawyer Burlington County must handle federal investigations often involving the FBI, IRS, or SEC. The key local procedural fact is that the U.S. Attorney’s Office for the District of New Jersey has a dedicated Criminal Division that prosecutes these cases. Investigations can be lengthy, involving grand jury subpoenas for documents and testimony. Early intervention by a foreign bribery charge lawyer Burlington County is critical to shape the investigation, negotiate with prosecutors, and potentially avoid indictment through a declination or deferred prosecution agreement (DPA).
- Initial Assessment: Immediately secure legal counsel upon learning of an investigation. Do not speak to investigators without an attorney.
- Internal Investigation: Counsel will oversee a privileged internal investigation to assess potential exposure and facts.
- Government Engagement: Your attorney will communicate with the DOJ/SEC, potentially negotiating the scope and terms of the investigation.
- Resolution Strategy: Develop a defense strategy, which may involve challenging jurisdiction, the definition of a “foreign official,” or asserting applicable affirmative defenses.
- Trial or Settlement: If charged, prepare for trial in U.S. District Court or negotiate a settlement, such as a DPA or non-prosecution agreement (NPA).
Potential Penalties for FCPA Violations
In federal court, FCPA violations carry severe penalties including multi-year prison sentences and fines in the millions of dollars, often multiplied per violation.
| Provision | Entity Type | Maximum Criminal Fine | Maximum Individual Penalty |
|---|---|---|---|
| Anti-Bribery | Corporation/Other Entity | $2,000,000 per violation | 20 years imprisonment; $250,000 fine per violation |
| Anti-Bribery | Issuer (SEC-regulated) | $25,000,000 per violation | 20 years imprisonment; $5,000,000 fine per violation |
| Accounting (Books & Records) | Issuer | $25,000,000 | 20 years imprisonment; $5,000,000 fine |
| Accounting (Internal Controls) | Issuer | $25,000,000 | 20 years imprisonment; $5,000,000 fine |
Note: Fines can be increased under the Alternative Fines Act to twice the benefit sought or gained. Civil penalties from the SEC are also substantial.
Results may vary. Prior results do not guarantee a similar outcome.
Our Firm’s Experience in Federal Defense
Founded in 1997, the Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to federal matters. Our founder, Mr. Sris, is a former prosecutor with a multi-state practice who understands government tactics from both sides. We approach every FCPA case with a detailed, strategic defense, recognizing the high stakes for your liberty, finances, and reputation.
Case Results & Client Advocacy
While specific FCPA results are confidential, our firm’s approach to federal defense has secured favorable outcomes in other demanding white-collar matters. We have a documented record of achieving dismissals, charge reductions, and favorable plea agreements by meticulously challenging the government’s evidence and legal theories.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County FCPA Defense Lawyers
Our New Jersey location serves clients facing federal charges in Burlington County. We are accessible from Mount Holly, Mount Laurel, Moorestown, and throughout the region via the NJ Turnpike and I-295.
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) 651-9900
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
FCPA Defense FAQs
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA is a U.S. law that prohibits bribing foreign officials to gain a business advantage. It applies to U.S. companies, citizens, residents, and certain foreign entities listed on U.S. exchanges.
Can I go to jail for an FCPA violation?
Yes. Individuals convicted of FCPA anti-bribery violations face up to 20 years in federal prison per count. Penalties also include substantial fines. An experienced FCPA violation defense lawyer Burlington County is essential to mitigate these risks.
What should I do if my company is under FCPA investigation?
Promptly consult with a foreign bribery charge lawyer Burlington County. Do not destroy documents or discuss the matter internally without legal counsel. Your attorney will guide you on preserving privilege, conducting an internal investigation, and engaging with the DOJ or SEC.
Are there defenses to FCPA charges?
Yes. Potential defenses include demonstrating that a payment was lawful under the foreign country’s written laws, that it was a reasonable bona fide expenditure, or that the recipient was not a “foreign official” as defined by the statute. Each case is fact-specific.
What is the difference between a DOJ and SEC FCPA case?
The DOJ handles criminal prosecutions of both issuers and non-issuers. The SEC brings civil enforcement actions against issuers and their officers, directors, and agents for violations of the anti-bribery and accounting provisions.
Related Legal Services in Burlington County
If you are facing other federal allegations, we also provide defense for federal crimes, business law matters, and white-collar crimes. For matters in neighboring areas, see our pages for Camden County and Atlantic County.
Page Last verified: April 2026. Federal laws and enforcement priorities change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding Foreign Corrupt Practices Act FCPA Violations lawyer Burlington County representation.
For the full picture beyond Burlington County, our page on foreign corrupt practices act FCPA violations cases in New Jersey covers the process end to end.
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 FCPA Violations Lawyer Bergen · Foreign Corrupt Practices Act FCPA Violations Lawyer Hudson · Foreign Corrupt Practices Act FCPA Lawyer Monmouth County.