Other FCPA Penalties and Sanctions
Other government penalties that apply are:
- Debarment or suspension from securing contracts with the government.
- If a business is suspended or debarred from one government agency, it is disqualified from contracting with any other.
- An indictment can lead to suspension.
Private lawsuits
- FCPA violators may be subject to shareholder derivative suits and/or securities class actions.
- Lawsuits due to contract and unjust competition based on common law prohibitions and antitrust laws.
- No private rights of action.