Search for: "Vimpelcom, Ltd."
Results 1 - 9
of 9
Sorted by Relevance
|
Sort by Date
18 Feb 2016, 4:48 pm
Department of Justice and Dutch regulators that requires telecommunications provider VimpelCom Ltd. to pay more than $795 million to resolve its violations of the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan.The SEC alleges that VimpelCom offered and paid bribes to an Uzbek government official related to the President of Uzbekistan as the company entered the Uzbek telecommunications market and sought government-issued licenses, frequencies, channels,… [read post]
29 Feb 2016, 9:40 am
VimpelCom to Pay $795 Million in Global Settlement for FCPA ViolationsA global settlement has been announced along with the U.S. [read post]
8 Mar 2019, 11:29 am
The indictment alleges that Akhmedov orchestrated the scheme on behalf of MTS and two other telecommunications companies, VimpelCom Ltd. and Telia Company AB, and their Uzbek subsidiaries, in an effort to obtain and retain telecommunication business in Uzbekistan. [read post]
13 Oct 2016, 11:51 am
Two of the SEC’s most significant enforcement actions in 2016 were the FCPA cases against the Och-Ziff hedge fund and its CEO and CFO and against VimpelCom Ltd. [read post]
21 May 2018, 12:04 am
Similarly, according to the terms of the deferred prosecution agreement which VimpelCom Ltd. entered into in 2016, the DOJ agreed to offset the total criminal penalty [read post]
20 Mar 2019, 4:02 pm
As discussed here, in November 2015, plaintiff shareholders filed a securities class action lawsuit against Dutch telecommunications company VimpelCom Ltd and certain of its directors and officers in which the plaintiffs alleged that the company had paid bribes to a company controlled by Karimova in order to obtain access in the Uzbekistan telecommunications market. [read post]
2 Jun 2016, 5:23 am
Banc de Binary Ltd, Oren Shabat Laurent (f/k/a Oren Shabat), Et Binary Options Ltd., Bo Systes Ltd., Seychelles and BDB Services Ltd. [read post]
17 Dec 2015, 5:54 pm
In addition to the Brazilian companies, there were two other non-U.S. companies that were named in securities suits following on after news about corruption or briber investigations, SQM (a Chilean company) and VimpelCom Ltd. [read post]
13 Feb 2020, 6:43 pm
VEON’s reporting structure is divided into three business units – Major markets (Russia and Italy), Emerging Markets and Eurasia, all of which report to the Company’s headquarters in Amsterdam.2 Banglalink Digital Communications Ltd. is a fully owned venture of Telecom Ventures Ltd., which itself is a 100% owned subsidiary of Global Telecom Holding. [read post]
