Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Compliance Week2d
Spanish telecomm Telefónica S.A. fined $85M over bribes to government officials in Venezuela
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Spanish phone giant to settle US probe of Venezuelan bribery scheme
Spain largest telecom operator has agreed to pay over US85 million to settle a US Justice Department investigation into a ...
Due on MSN3d
Telefónica Venezolana to pay $85.2 million to avoid foreign bribe allegations
Telefónica Venezolana C.A. Telefónica Venezolana) has been instructed to pay $85.2 million to avoid foreign bribe allegations ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
JD Supra3d
10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action
Last week, the Department of Justice (DOJ) announced a resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefónica Venezolana, the Venezuelan subsidiary of Telefónica ...
Hoodline4d
Telefónica Venezolana Settles U.S. Bribery Probe with $85 Million Payment
Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.
Malaysia Sun1d
Spanish phone giant to pay $85 million to settle over bribery claims
The settlement comes after an investigation revealed the company's involvement in bribing Venezuelan officials with luxury vacations and expensive watches to secure favorable currency exchanges. This ...
Yahoo Finance1d
Telefónica, S.A. (TEF)
Asterion owns 80% in Nabiax and Telefonica owns the remaining 20% ... to resolve an investigation into an alleged scheme to bribe Venezuelan officials to obtain preferential access to U.S ...
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials ...
Forbes11h
Convert Euro To Venezuelan Bolívar Soberano
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