Foreign Corrupt Practices Act FCPA Violations Lawyer in Camden County, NJ
A Foreign Corrupt Practices Act FCPA violations charge in Camden County is a serious federal offense prosecuted by the U.S. Attorney’s Office for the District of New Jersey. The FCPA prohibits bribing foreign officials to obtain or retain business.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | U.S. Code
Understanding Foreign Corrupt Practices Act (FCPA) Charges
The Foreign Corrupt Practices Act (FCPA) is a federal law with two main provisions: the anti-bribery provisions and the accounting provisions. The anti-bribery provisions, codified at 15 U.S.C. §§ 78dd-1, et seq., 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 with securities listed in the U.S. to maintain accurate books and records and adequate internal accounting controls. Violations can lead to severe penalties, including multi-million dollar fines for corporations and significant prison sentences for individuals.
Official Legal Resources
For the official text of the FCPA, refer to the U.S. Code, Title 15, Commerce and Trade, Chapter 2B. The U.S. Department of Justice provides enforcement guidance and resources on its website. Cases from Camden County are typically heard in the U.S. District Court for the District of New Jersey, Camden Division.
Strategic Defense for FCPA Violations in Camden County
An FCPA investigation often begins with a subpoena from the SEC or a search warrant executed by the FBI. The key local procedural fact for Camden County is that the U.S. Attorney’s Office for the District of New Jersey has a dedicated Fraud and Public Protection Division that handles FCPA cases. These cases are demanding, involving extensive document review, international evidence, and nuanced legal arguments about jurisdiction and intent.
- Immediately secure legal representation upon learning of an investigation or receiving a subpoena.
- Conduct a privileged internal investigation to assess exposure and gather facts.
- Engage with federal prosecutors and regulators, often through counsel, to present your position.
- Explore potential defenses and resolution strategies, which may include deferred prosecution agreements (DPAs) or non-prosecution agreements (NPAs).
- If charged, prepare a vigorous defense focusing on jurisdictional limits, lack of corrupt intent, or the facilitating payments exception.
Potential Penalties for FCPA Violations
In federal court, FCPA violations carry severe penalties including multi-year prison terms and fines in the millions of dollars for both companies and individuals.
| Provision | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Anti-Bribery (Corporate) | N/A | N/A | Up to $2,000,000 per violation | Disgorgement of profits, mandatory compliance monitor |
| Anti-Bribery (Individual) | Felony | Up to 5 years | Up to $100,000 | Personal liability, bars from serving as officer/director |
| Accounting Violations | Felony | Up to 20 years | Up to $5,000,000 (individual) / $25,000,000 (corporate) | SEC enforcement actions, civil penalties |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your FCPA Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to federal defense. Our founder, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a unique advantage in dissecting the financial and technical aspects of FCPA cases. We understand the immense pressure these investigations place on businesses and individuals and provide clear, strategic counsel.
Our Approach to FCPA Cases
We have a documented record of handling federal matters. While specific FCPA results are confidential due to the nature of corporate resolutions, our firm-wide approach focuses on early case assessment, meticulous investigation, and strategic negotiation. We aim to protect your liberty, reputation, and assets by seeking the most favorable resolution possible, whether that is declination, a non-prosecution agreement, or a vigorous trial defense.
Contact Our Camden County FCPA Defense Lawyer
Our New Jersey location serves clients facing federal charges in Camden County. We are accessible via I-76, Route 70, and the PATCO Speedline. We provide a Foreign Corrupt Practices Act FCPA violations lawyer Camden County residents can consult for urgent federal defense needs.
Neighborhoods Served: Camden, Cherry Hill, Gloucester Township, Voorhees, Haddonfield, Collingswood, Pennsauken, Winslow, Haddon Township, Berlin, Lindenwold.
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 Violations
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA is a U.S. law that prohibits companies and individuals from bribing foreign officials to gain a business advantage. It also requires publicly traded companies to maintain accurate financial records and internal controls to prevent such bribes.
Who enforces the FCPA?
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) jointly enforce the FCPA. The DOJ handles criminal and some civil enforcement, while the SEC handles civil enforcement of the accounting provisions against issuers.
What are the penalties for an FCPA violation?
Penalties are severe. Corporations face fines up to $2 million per anti-bribery violation and up to $25 million for accounting violations. Individuals face up to 5 years in prison for bribery and up to 20 years for accounting fraud, plus significant fines and other collateral consequences.
What should I do if my company is under FCPA investigation?
Immediately engage experienced FCPA defense counsel. Do not destroy any documents or communicate about the matter internally without legal advice. Counsel will guide you through securing evidence, conducting an internal investigation, and engaging with the DOJ or SEC.
Are there any defenses to an FCPA charge?
Potential defenses include demonstrating that a payment was lawful under the written laws of the foreign country, that it was a reasonable bona fide expenditure, or that the person charged lacked the required “corrupt intent” to influence a foreign official.
Internal Resources
If you are facing federal charges in Camden County, learn more about our New Jersey federal criminal defense practice. We also assist clients in nearby jurisdictions like Burlington County. For other legal needs in Camden County, we provide representation for business law matters.
Page Last verified: April 2026. Federal laws and enforcement priorities can change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding Foreign Corrupt Practices Act FCPA violations.
If your case reaches beyond Camden County, our page on foreign corrupt practices act FCPA violations charges across New Jersey sets out what to look for at each stage.
Your case in Camden 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 Camden County that is the Superior Court of NJ, Camden Vicinage (1st Vicinage), 101 South Fifth Street, Camden, NJ 08103, telephone (856) 379-2200, 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 Camden 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: Camden 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.