Country(ies) Involved: Uzbekistan
Region(s) Involved: Asia-Pacific
Industry Involved: Communication Services
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| In the Matter of Telia Company AB | 09/21/2017 | SEC Administrative Proceeding | $330,000,000 | $208,500,000 | $2,500,000,000 | $457,000,000 |
| United States of America v. Telia Company AB, et al. | 09/21/2017 | DOJ Criminal Action | $331,200,000 | $274,604,372 | $457,000,000 |