September 21, 2017

Telia Company AB

Foreign Corrupt Practices Act

SANCTION AMOUNT: $457,000,000

Defendants: Telia Company AB

Swedish corporation formerly registered as a United States issuer was found to have entered the Uzbek telecommunications market by offering and paying at least $330 million in bribes to a shell company under the guise of payments for lobbying and consulting services that never actually occurred.

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