Foreign Corrupt Practices Act FCPA Violations Lawyer in Manassas, VA
A Foreign Corrupt Practices Act FCPA Violations lawyer Manassas is essential when facing federal bribery charges. The FCPA prohibits U.S. persons and entities from bribing foreign officials for business advantages. Violations are prosecuted by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC), carrying severe penalties. Law Offices Of SRIS, P.C.
Last verified: April 2026 | Verify with lead attorney | Virginia General Assembly
Understanding the Foreign Corrupt Practices Act (FCPA)
The Foreign Corrupt Practices Act (15 U.S.C. §§ 78dd-1, et seq.) has two main provisions: the anti-bribery provisions and the accounting provisions. The anti-bribery provisions make it unlawful to offer, pay, promise to pay, or authorize payment of money or anything of value to a foreign official to influence any act or decision to obtain or retain business. The accounting provisions require issuers to maintain accurate books and records and a system of internal accounting controls.
For a Manassas-based company or individual, an FCPA violation defense lawyer Manassas must handle both sets of rules. The law applies to U.S. persons, domestic concerns, and certain foreign persons and entities acting within U.S. territory. The jurisdictional reach is broad, and enforcement is aggressive, particularly in the Eastern District of Virginia, which includes Manassas.
Key Government Resources
Understanding the law starts with the official sources. You can review the U.S. Code, Title 15, Commerce and Trade, Chapter 2B (15 U.S.C. § 78dd-1) for the statutory text. For enforcement guidance and policy, the U.S. Department of Justice’s FCPA resource page provides detailed information on the DOJ’s approach.
- Initial Investigation: A federal agency (DOJ, SEC, FBI) opens an inquiry, often triggered by a whistleblower or internal audit.
- Document Preservation & Internal Review: Your legal team issues a litigation hold and conducts an internal investigation to assess exposure.
- Government Negotiations: Your attorney engages with prosecutors, potentially negotiating for a deferred prosecution agreement (DPA) or non-prosecution agreement (NPA).
- Charging Decision: The DOJ decides whether to indict individuals, the company, or both.
- Pre-Trial & Trial: If charged, the case proceeds through the federal court system, with motions to suppress evidence or dismiss charges.
- Sentencing: If convicted, sentencing follows the U.S. Sentencing Guidelines, which consider the value of the bribe and the defendant’s role.
In Manassas and federal courts, FCPA violations carry severe corporate and individual penalties, including multi-million dollar fines and imprisonment.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| FCPA Anti-Bribery Violation (Corporate) | N/A | N/A | Up to $2 million per violation | Disgorgement of profits, mandatory compliance monitor, debarment from government contracts. |
| FCPA Anti-Bribery Violation (Individual) | Felony | Up to 5 years | Up to $100,000 | Personal fines cannot be paid by the company; permanent loss of professional licenses. |
| FCPA Accounting Violations | N/A | N/A | Civil penalties per SEC rules | SEC enforcement action, cease-and-desist orders, officer/director bars. |
Results may vary. Prior results do not aim for a similar outcome.
Our Approach to FCPA Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings a founder with a prosecutor’s insight into federal enforcement strategies. Our firm-wide experience handling complex federal matters informs our defense of Foreign Corrupt Practices Act FCPA Violations in Manassas. We understand that these cases are as much about public relations and corporate governance as they are about courtroom law.
Case Results & Firm Experience
While specific FCPA results are confidential, our firm’s approach to federal defense is proven. We have represented clients in related federal fraud, conspiracy, and money laundering cases in the Eastern District of Virginia. Our collaborative model ensures that senior attorneys like Mr. Sris and Matthew Greene are directly involved in case strategy. Matthew Greene, with over 30 years of experience and a former contract with Child Protective Services, brings rigorous investigative skills to challenging federal cases.
Results may vary. Prior results do not aim for a similar outcome.
Law Offices Of SRIS, P.C.
Fairfax Location — 4008 Williamsburg Court, Fairfax, VA 22032
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only.
Our Fairfax location serves clients facing federal charges in Manassas. We are accessible via I-66 and Route 28. If you need a Foreign Corrupt Practices Act FCPA Violations lawyer near Manassas National Battlefield Park or Historic Downtown, contact us for a consultation. We serve clients throughout Manassas. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Frequently Asked Questions: FCPA Defense in Manassas
What is the Foreign Corrupt Practices Act (FCPA)?
Yes. The FCPA is a U.S. law that prohibits bribery of foreign officials to obtain or retain business. It has anti-bribery provisions and accounting requirements for accurate record-keeping. An FCPA violation defense lawyer Manassas can explain how it applies to your specific situation.
Who enforces the FCPA?
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) jointly enforce the FCPA. The DOJ handles criminal enforcement against companies and individuals, while the SEC pursues civil actions against issuers. A foreign bribery charge lawyer Manassas negotiates with these agencies.
What are the penalties for an FCPA violation?
Penalties are severe. Corporations face fines up to $2 million per violation, plus disgorgement of profits. Individuals face up to 5 years in prison and $100,000 in fines, which cannot be paid by their employer. There are also massive collateral consequences like debarment.
What should I do if my company is under FCPA investigation?
Immediately contact a Foreign Corrupt Practices Act FCPA Violations lawyer Manassas. Preserve all documents, do not destroy any records, and instruct employees not to discuss the case internally without legal counsel. An attorney will guide the internal investigation and communication with the government.
Can you negotiate with the DOJ in an FCPA case?
Yes. A skilled attorney often negotiates for a deferred prosecution agreement (DPA) or non-prosecution agreement (NPA). These alternatives to indictment require admission of facts, payment of penalties, and implementation of a compliance program, but allow the company to avoid a conviction.
For more information, see our Virginia Federal Criminal Defense hub page. We also assist with related matters like business law in Manassas and civil litigation in Manassas.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.