Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Spanish phone giant to settle US probe of Venezuelan bribery scheme
Spain largest telecom operator has agreed to pay over US85 million to settle a US Justice Department investigation into a ...
Compliance Week1d
Spanish telecomm Telefónica S.A. fined $85M over bribes to government officials in Venezuela
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
Malaysia Sun18h
Spanish phone giant to pay $85 million to settle over bribery claims
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 ...
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 ...
JD Supra2d
10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action
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 ...
Hoodline3d
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.
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials ...
Fox News1mon
Democratic lawmaker dismisses Venezuelan migrant gang problem: 'It's the MAGA gang'
At a Colorado rally Friday, Trump announced the "Operation Aurora" program, a proposal to remove dangerous illegal immigrants from the Venezuelan gang Tren de Aragua. The program is expected to ...
Forbes6d
Convert Venezuelan Bolívar Soberano To United States Dollar
Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances.
Forbes1d
Convert United States Dollar To Venezuelan Bolívar Soberano
Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances.