Defendant Name: Mobile TeleSystems PJSC 

Defendant Type: Public Company
SIC Code: 4812
CUSIP: 60740910

Initial Case Details

Legal Case Name In the Matter of Mobile TeleSystems PJSC
First Document Date 06-Mar-2019
Initial Filing Format Administrative Action
File Number 3-19022
Allegation Type Foreign Corrupt Practices Act
AAER 4028

Violations Alleged

Exchange Act
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Sec 30A


First Resolution Date 06-Mar-2019
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-85261 06-Mar-2019 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
The Commission stated: "These proceedings arise out of violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA")."
2019-27 06-Mar-2019 Press Release--Administrative Proceeding
Mobile TeleSystems Settles FCPA Violations
The SEC stated that: "Russian telecommunications provider Mobile TeleSystems PJSC (MTS) will pay $100 million to resolve SEC charges that it violated the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan."