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 ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Telefónica Venezolana C.A. Telefónica Venezolana) has been instructed to pay $85.2 million to avoid foreign bribe allegations ...

A trio of former Rolls-Royce employees entered guilty pleas in Columbus, Ohio federal court for conspiring to violate the Foreign Corrupt Practices Act. James Finley, Keith Barnett, and Aloysius ...

Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...

The defendant assured Sam that he'd put an end to the illegal bribing activities, because of the risk of violating the ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

International travel or working with foreign providers) will find the information in The Foreign Corrupt Practices Act (FCPA) training helpful. This training addresses anti-bribery expectations and it ...

Although Telefonica's Venezuelan subsidiary was charged with conspiracy to violate the Foreign Corrupt Practices Act, the company will avoid prosecution by complying with the terms of its agreement ...

Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...

Spain largest telecom operator has agreed to pay over US85 million to settle a US Justice Department investigation into a ...

Hughes Hubbard’s Michael Huneke says new national security rules, including the Treasury’s Outbound Investment Rule, rely on a legal standard grounded in the Foreign Corrupt Practices Act.