Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...

Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...

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

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

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 ...

Asterion owns 80% in Nabiax and Telefonica owns the remaining 20% ... to resolve an investigation into an alleged scheme to bribe Venezuelan officials to obtain preferential access to U.S ...

Copyright 2024 The Associated Press. All Rights Reserved. Venezuelan Interior Minister Diosdado Cabello, left, and Palestinian Ambassador to Venezuela Maher Taha ...

He has now been charged with preparing a serious act of violence and conspiracy to murder Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme The 18-year-old, ...

So when his wife, Courtney Johnston, told him they were going to have lunch with a Venezuelan family she’d met on Facebook, the mayor thought he’d keep things low-key. “They were on another ...

And accounts of Venezuelan gangs taking over apartment blocks in Aurora, Colorado, have been called "an incredible exaggeration" by the city's mayor. Progressives have rightly challenged such ...

(The Center Square) – More illegal border crossers who are confirmed Venezuelan Tren De Aragua prison gang members continue to be arrested for allegedly committing violent crimes in Texas.