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 ...
Spanish phone company subsidiary to pay $85M to resolve US probe of Venezuelan bribery scheme
WASHINGTON (AP) — A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice ...
International Business Times1d
A Dark Reality For Foreign Investors In Vietnam
The defendant assured Sam that he'd put an end to the illegal bribing activities, because of the risk of violating the ...
Hoodline2h
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.
Hosted on MSN23d
RTX Subsidiary Raytheon To Pay $950 Million In Fraud, Bribery Settlements
The company also settled with the SEC for $124 million over violations of the Foreign Corrupt Practices Act related to bribes to Qatari officials to secure defense contracts. Part of this amount ...
Compliance Week25d
Poor internal controls led to FCPA violations in Moog’s $1.7M settlement with SEC
Moog agreed to pay nearly $1.7 million in penalties and fines to settle allegations that its Indian subsidiary, Moog Motion Controls Private, violated the Foreign Corrupt Practices Act (FCPA) numerous ...
Business Insider27d
Moog Agrees To $1.1 Mln Settlement With SEC Over Foreign Bribery Charges
The settlement resolves the SEC's charges that the company violated the Foreign Corrupt Practices Act (FCPA) due to bribes paid by its wholly owned Indian subsidiary, Moog Motion Controls Private ...
The National Interest25d
Brazil's JAS 39 Gripen Fighter Purchase Is Under 'Investigation'
Despite earlier probes by Brazilian and Swedish authorities that found no wrongdoing, the DoJ's review focuses on Saab North America under the Foreign Corrupt Practices Act (FCPA). -The $5.4 ...
Forex Factory23d
Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes
violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). Raytheon will ...
Business Insider23d
Raytheon To Pay Over $950 Mln For Defective Pricing, Foreign Bribery, And Export Control Violations
The investigations concern: a significant government fraud scheme related to defective pricing on certain contracts, and violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export ...