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Violation Tracker Individual Record

Company: Mobile TeleSystems PJSC
Current Parent CompanyMobile TeleSystems PJSC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $100,000,000
Year: 2019
Date: March 6, 2019
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Russian telecommunications provider Mobile TeleSystems PJSC (MTS) agreed to pay $100?million to resolve SEC charges that it violated the Foreign Corrupt Practices Act to win business in Uzbekistan.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: Russia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.