Summary of FCPA Penalties, Sanctions, and Remedies

Summary of FCPA Penalties, Sanctions, and Remedies The passage is a generic overview of statutory penalties and sentencing guidelines for FCPA violations. It contains no specific actors, transactions, dates, or allegations that could be pursued as investigative leads. Key insights: Criminal fines: up to $2M per anti‑bribery violation, up to $25M per accounting violation.; Individual penalties: up to $100K fine and 5 years imprisonment (anti‑bribery), up to $5M fine and 20 years imprisonment (accounting).; Alternative Fines Act allows courts to impose fines up to twice the illicit benefit.