Tag: Uzbekistan

Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses – The FCPA Blog – The FCPA Blog

The SEC said in an enforcement order Thursday that Sweden’s Telia Company AB will disgorge $457 million to resolve FCPA violations in Uzbekistan. Combined with $548.6 million in criminal penalties against the company reflected Thursday in court filings by the DOJ, less a $40 million offset, Telia will pay $965 million for the settlement. via Telia disgorges $457 million to…

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