Defendant Name:
Mobile TeleSystems PJSC
Defendant Type:
Public Company
SIC Code:
4812
CUSIP:
60740910
Document Reference:
34-85261
Document Details
Legal Case Name
In the Matter of Mobile TeleSystems PJSC
Document Name
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
Document Date
06-Mar-2019
Document Format
Administrative Proceeding
AAER
4028
Allegation Type
Foreign Corrupt Practices Act
Document Summary
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")."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Compliance Related Independent Consultant
Other Compliance Related Undertaking
Monetary Penalties:
Civil Penalty
Individual:
$100,000,000.00
Shared:
