Violation Tracker Individual Record
Company:
Telia Company AB
Current Parent Company:
Telia Company AB
Penalty:
$274,603,972
Year:
2017
Date:
September 21, 2017
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
Stockholm-based Telia Company AB, an international telecommunications company that was formerly an issuer of publicly traded securities in the U.S., and its Uzbek subsidiary, Coscom LLC, entered into a global foreign bribery resolution.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
HQ Country of Parent:
Sweden
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
telecommunications
Specific Industry of Parent:
telecommunications
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
