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

Find more cases

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR

Thank you for submitting some email to us.