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Tag: bribery
Novartis settles Chinese bribery charges with $25M payment
2016-03-24 06:11:32| Biotech - Topix.net
The SEC says Novartis has settled civil charges of committing bribery in China and agreed to pay $25M to the government. Violations happened from 2009 to 2013, the SEC says; Novartis' settlement means that it doesn't admit or deny the charges, and it says the allegations largely predate compliance measures that are now in place.
Tags: chinese
payment
charges
25m
Qualcomm settles bribery allegations
2016-03-02 02:18:22| BBC News | Business | UK Edition
US chipmaker Qualcomm has agreed to pay $7.5m (5.4m) to settle allegations it violated bribery laws by hiring younger relatives of Chinese officials.
Tags: allegations
settles
qualcomm
bribery
2 telecommunications companies admit to Uzbek bribery conspiracy
2016-02-21 10:18:35| Telecom - Topix.net
Amsterdam-based VimpelCom Limited, the world's sixth-largest telecommunications company and an issuer of publicly traded securities in the United States, and its wholly-owned Uzbek subsidiary, Unitel LLC, entered into resolutions with the Department of Justice Thursday. The companies engaged in a conspiracy where they made bribery payments of more than $114 million to a government official in Uzbekistan between 2006 and 2012.
Tags: companies
telecommunications
admit
conspiracy
RPT-UPDATE 2-VimpelCom to pay $795 mln to resolve U.S., Dutch bribery probes
2016-02-19 10:10:30| Wireless - Topix.net
Feb 18 VimpelCom Ltd , an Amsterdam-based telecommunications operator, said on Thursday it would pay $795 million to resolve U.S. and Dutch probes into a bribery scheme in Uzbekistan, in the second largest global anti-corruption settlement in history. The settlement was announced in a federal court in Manhattan, where a subsidiary pleaded guilty to conspiring to violate a U.S. anti-corruption law by paying $114 million in bribes from 2006 to 2012 to a Uzbekistan official.
Tags: pay
dutch
resolve
probes
RPT-UPDATE 2-VimpelCom to pay $795 mln to resolve U.S., Dutch bribery probes
2016-02-19 08:53:47| IT Services - Topix.net
Feb 18 VimpelCom Ltd , an Amsterdam-based telecommunications operator, said on Thursday it would pay $795 million to resolve U.S. and Dutch probes into a bribery scheme in Uzbekistan, in the second largest global anti-corruption settlement in history. The settlement was announced in a federal court in Manhattan, where a subsidiary pleaded guilty to conspiring to violate a U.S. anti-corruption law by paying $114 million in bribes from 2006 to 2012 to a Uzbekistan official.
Tags: pay
dutch
resolve
probes
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