🕵AML : Telia、FCPAでSECに4億7,700万ドルを払い、合計罰金9億6,500万ドルに同意

🕵AML : Telia、FCPAでSECに4億7,700万ドルを払い、合計罰金9億6,500万ドルに同意

SECは、スウェーデンのTelia Company ABが、ウズベキスタンでのFCPA違反を解決するために4億7,700万ドルを払い落とすとの声明を発表した。 FCPAブログ

http://www.fcpablog.com/blog/2017/9/21/telia-disgorges-457-million-to-sec-agrees-to-965-million-in.html

Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in Uzbekistan | OPA | Department of Justice
https://www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965

SEC.gov | Telecommunications Company Paying $965 Million For FCPA Violations

https://www.sec.gov/news/press-release/2017-171