All Uzbekistan articles

  • Blog post

    MTS reserves $849M in FCPA case

    2018-12-03T13:45:00Z

    Russian telecommunications company MTS has set aside 55.8 billion rubles (U.S. $849 million) to resolve a U.S. investigation concerning potential violations of the U.S. Foreign Corrupt Practices Act.

  • Blog post

    SFO set to recover proceeds from Uzbekistan corrupt deals

    2018-10-05T14:30:00Z

    The U.K. Serious Fraud Office said it has issued a claim for civil recovery in the High Court under Part 5 of the Proceeds of Crime Act 2002.

  • 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.