Foreign Corrupt Practices Act FCPA Violations Defense in Cumberland County, NJ
Foreign Corrupt Practices Act FCPA Violations are serious federal crimes prosecuted by the U.S. Department of Justice, carrying severe penalties including multi-million dollar fines and lengthy prison sentences. If you or your business in Cumberland County is under investigation for foreign bribery charges, securing a skilled Foreign Corrupt Practices Act FCPA Violations lawyer is critical. Law Offices Of SRIS, P.C.
Last verified: April 2026 | Superior Court of NJ, Cumberland Vicinage | 15 U.S.C. § 78dd-1 et seq.
The Foreign Corrupt Practices Act (FCPA) is a federal law that prohibits U.S. persons and entities from bribing foreign officials to obtain or retain business. An FCPA violation defense lawyer Cumberland County understands that charges often arise from complex international transactions and require a defense that addresses both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) enforcement actions. The statute has both anti-bribery and accounting provisions.
Key Federal Statutes and Penalties
The FCPA is codified at 15 U.S.C. §§ 78dd-1, 78dd-2, 78dd-3, and 78m. Violations are investigated by the DOJ and the SEC. For corporations, penalties can include fines up to $2 million per violation, plus disgorgement of profits and mandatory compliance monitors. Individuals face fines up to $100,000 and imprisonment up to 5 years per violation. The DOJ’s Criminal Division and the SEC’s FCPA Unit actively pursue these cases.
In federal court, Foreign Corrupt Practices Act FCPA Violations carry severe corporate and individual penalties, including massive fines and prison time.
| Charge | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| FCPA Anti-Bribery Violation (Corporate) | Federal Crime | N/A (entity) | Up to $2 million per violation | Disgorgement, compliance monitor, debarment |
| FCPA Anti-Bribery Violation (Individual) | Federal Crime | Up to 5 years per violation | Up to $100,000 | Personal fines, restitution, loss of professional licenses |
| FCPA Accounting Violations | Federal Crime | Up to 20 years | Up to $5 million (individual) / $25 million (entity) | SEC civil penalties, officer/director bar |
Results may vary. Prior results do not aim for a similar outcome.
- Immediate Internal Investigation: Upon suspicion of an FCPA issue, initiate a privileged internal investigation led by counsel to assess exposure and document preservation.
- Voluntary Disclosure Analysis: With your attorney, conduct a rigorous cost-benefit analysis of voluntarily disclosing potential violations to the DOJ/SEC under their respective policies.
- Government Negotiation: If an investigation is underway, engage in pre-charge negotiations to advocate for a declination, NPA, or DPA, emphasizing remediation and compliance enhancements.
- Trial Preparation: If a resolution cannot be reached, prepare a vigorous defense focusing on jurisdictional issues, lack of corrupt intent, or the permissible payments and affirmative defenses under the statute.
Why Choose Our Firm for Your Federal FCPA Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to the most complex federal cases. Our founder, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a unique advantage in dissecting the financial records and complex transactions at the heart of FCPA allegations. We approach each Foreign Corrupt Practices Act FCPA Violations case with a strategic focus on minimizing exposure from the outset.
Our Approach to FCPA Defense
We understand that an FCPA investigation can threaten the very existence of a business. Our defense strategy is proactive and full. We immediately work to understand the full scope of the alleged conduct, secure and analyze all relevant documents and communications, and engage forensic accountants if necessary. We then develop a clear narrative for the government, whether arguing for a declination, negotiating a favorable settlement, or preparing for trial. Our firm-wide track record includes 4,739+ documented case results.
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) 763-0384
By appointment only.
24/7 phone consultations — meetings by appointment only.
Our New Jersey location serves clients throughout Cumberland County, including Bridgeton, Vineland, and Millville. We represent clients facing federal charges in the U.S. District Court for the District of New Jersey. As a Foreign Corrupt Practices Act FCPA Violations lawyer Cumberland County relies on, we provide accessible counsel for one of the most serious federal business crimes.
Frequently Asked Questions: FCPA Defense
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA is a U.S. law with two main parts: the anti-bribery provisions, which prohibit bribing foreign officials to obtain business, and the accounting provisions, which require publicly traded companies to maintain accurate books and internal controls to prevent bribery.
Who can be charged with an FCPA violation?
It depends. The law applies to “issuers” (U.S. and foreign companies listed on U.S. exchanges), “domestic concerns” (U.S. citizens, residents, and businesses), and certain foreign persons/entities acting within U.S. territory. Employees, officers, directors, and agents of these entities can also face individual liability.
What are the defenses to an FCPA bribery charge?
Key defenses include lack of corrupt intent, that the payment was lawful under the foreign country’s written laws, or that the money was for legitimate promotional expenses or routine government action. A foreign bribery charge lawyer Cumberland County can evaluate if these or other defenses apply to your case.
Should a company voluntarily disclose a potential FCPA violation?
It depends. This is a critical strategic decision. The DOJ and SEC have policies that may reward voluntary disclosure, cooperation, and remediation with reduced penalties or a declination. An FCPA violation defense lawyer Cumberland County can analyze the specific facts to advise on the risks and benefits of disclosure.
What is the difference between a DPA and an NPA?
Both are alternatives to prosecution. A Deferred Prosecution Agreement (DPA) involves filing charges that are later dismissed if terms are met. A Non-Prosecution Agreement (NPA) does not involve filed charges. Both typically require admission of facts, payment of penalties, and compliance improvements.
If you are under investigation or have been charged with Foreign Corrupt Practices Act FCPA Violations, contact Law Offices Of SRIS, P.C. immediately at (888) 437-7747 for a confidential consultation. We provide urgent defense for individuals and corporations in Cumberland County and across New Jersey.
Related Practice Areas: Federal Criminal Lawyer Cumberland County | Business Lawyer Cumberland County
Other Locations: Federal Criminal Lawyer Atlantic County | Federal Criminal Lawyer Camden County
Learn More: New Jersey Federal Criminal Defense Lawyer
Page last verified: 2026-04. The information on this page is for general informational purposes and does not constitute legal advice. Laws change. Contact Law Offices Of SRIS, P.C. for current guidance on your specific situation.