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
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: