Telefónica Venezolana to Pay Over $85M to Resolve Foreign …
6 days ago · Telefónica Venezolana C.A. (Telefónica Venezolana), a Venezuela-based subsidiary of Telefónica S.A. (Telefónica), a publicly traded global telecommunications operator based in Spain, will pay over $85.2 million to resolve an investigation by the Justice Department into a scheme to bribe government officials in Venezuela to receive preferential access to U.S. dollars in a
Spanish phone giant Telefónica to pay $85M to resolve U.S
2 days ago · The agreement with Telefónica S.A. announced Friday is the second time that the telco giant has faced bribery accusations in the U.S. after it was ordered in 2019 to pay a $4.1 million penalty to ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Story by Dylan Tokar. • 1d. S panish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged scheme to bribe Venezuelan officials to ...
Spanish phone giant Telefónica to pay $85M to ... - Associated Press News
5 days ago · The Associated Press is an independent global news organization dedicated to factual reporting. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. ... Telefónica’s Venezuelan subsidiary bought equipment ...
Spanish Phone Giant Telefónica to Pay $85M to Resolve US Probe …
5 days ago · Telefónica has been operating in Venezuela, under the Movistar brand, for two decades, one of 12 countries, most in Latin America, where it has a presence. It currently has 8 million wireless ...
Spanish phone company subsidiary to pay $85M to resolve US …
5 days ago · WASHINGTON — (AP) — A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe Venezuelan government officials, the department said Friday. Telefónica Venezolana, a subsidiary of Telefónica S.A ...
Telefónica's Venezuela arm agrees to pay $85M in US bribery case
3 days ago · November 11, 2024 12:54 PM. Telefónica’s Venezuela-based subsidiary will pay more than $85.2 million to resolve an investigation by the US Justice Department that it allegedly bribed Venezuelan officials. Telefónica Venezolana was accused of participating in a currency auction sponsored by the local government, allowing it to exchange its ...
Spanish phone giant Telefónica to pay $85M to resolve US ... - ABC News
5 days ago · The latest bribery scheme started around 2014, when a subsidiary of Telefónica bribed two Venezuelan officials to participate in an auction that allowed it to get U.S. dollars in exchange for ...
Compañía española Telefónica pagará $85 ... - Associated Press News
5 days ago · WASHINGTON (AP) — La empresa española Telefónica pagará más de 85 millones de dólares para resolver una investigación del Departamento de Justicia de Estados Unidos sobre un ardid para sobornar a funcionarios del gobierno venezolano, informó la dependencia el viernes. ... The Associated Press is an independent global news organization ...
Spanish phone giant Telefónica to pay $85M to resolve US probe …
The latest bribery scheme started around 2014, when a subsidiary of Telefónica bribed two Venezuelan officials to participate in an auction that allowed it to get U.S. dollars in exchange for ...