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 ...

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

The OECD’s review highlights Thailand’s progress in anti-bribery reforms while identifying key gaps in corporate liability, sanctions, and enforcement mechanisms, urging alignment with international ...

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 ...

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

Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.

A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department ...

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

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.

MOSCOW: North Korean Foreign Minister Choe Son Hui arrived in ... that it is yet to be seen how the North Korean soldiers, will act under fire. Putin has not denied North Korean troops are ...

The Rochester School Board has passed a resolution calling for changes to the Minnesota Data Practices Act, which governs public access to documents, data and other records maintained by ...