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Violation Tracker Individual Record

Company: Telia Company AB
Current Parent Company: Telia Company AB
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 Current Parent: Sweden
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.