sec whistleblower attorneys
May 09, 2019
Telefônica Brasil S.A.
Foreign Corrupt Practices Act
SANCTION AMOUNT: $4,125,000
Defendants: Telefônica Brasil S.A.
Settlement of charges against a Brazilian telecommunications company, for violating the books and records and the internal accounting controls provisions of the FCPA. In particular, Respondent allegedly made improper gifts around a hospitality program that it hosted for the 2014 World Cup and 2013 Confederations Cup.
- Key Docs
- Official SEC press release
