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 ...

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

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

WASHINGTON (AP) — A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...