All Telia articles

  • Blog post

    Lessons from the Telia FCPA resolution

    2017-10-11T10:45:00Z

    The largest FCPA resolution on record (so far), at nearly $1 billion, offers plenty of objective lessons for compliance practitioners looking to better understand enforcement trends.

  • Blog post

    Memo to Telia, Deutsche Bank: Do not negotiate with the DOJ in public

    2016-09-20T10:30:00Z

    While Telia Co. and Deutsche Bank are looking to publicly war with the Justice Department over upcoming penalties, they should be learning by Avon Product’s example, says Tom Fox—the firm initially suggested a $12M fine and ended up paying a cool $135M.

  • Blog post

    Telia faces $1.4 billion fine for corruption in Uzbekistan

    2016-09-19T11:45:00Z

    U.S. and Dutch authorities have proposed a $1.4 billion settlement with Swedish telecom firm Telia to resolve corruption violations relating to its transactions in Uzbekistan, making it possibly one of the largest Foreign Corrupt Practices Act fines to date. Jaclyn Jaeger reports.