🕵Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses

By AML FCPA, SWE

🕵Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses .
The SEC said in an enforcement order Thursday that Sweden’s Telia Company AB will disgorge $457 million to resolve FCPA violations in Uzbekistan. The FCPA Blog
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

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