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 ...
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
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.
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
The subsidiary of Spanish telecommunication company Telefónica allegedly agreed to bribe government officials in the Latin American country to exchange its Venezuelan bolivars to U.S. dollars in a ...
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
It comes as Cuba is roiled by blackouts and a deepening energy crisis. Shipments of Russian and Venezuelan oil that long kept the communist-run island afloat have largely petered out, leaving ...
(Mike Stewart/AP) ATLANTA (CN) — A fugitive Venezuelan billionaire with reported cartel ties must pay towards a $318 million judgment after defying court orders to appear at a Zoom deposition for a ...
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