Defendant Name: Mobile TeleSystems PJSC 

Defendant Type: Public Company

Document Reference: 2019-27

Document Details

Legal Case Name In the Matter of Mobile TeleSystems PJSC
Document Name Mobile TeleSystems Settles FCPA Violations
Document Date 06-Mar-2019
Document Format Administrative Proceeding
File Number 3-19022
Allegation Type Foreign Corrupt Practices Act
Document Summary 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."

Disgorgement & Penalty Information

Resolutions
Compliance Related Independent Consultant
Monetary Penalties:

Civil Penalty

Individual:     $100,000,000.00 Shared:    

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")."