"Telefonica Venezolana chose to support a corrupt regime to bypass the challenges of doing legal business in Venezuela," said Nicole Argentieri, Principal Deputy Assistant Attorney General for the ...
READ MORE: Venezuela's rejection from developing economies alliance heightens tensions with member Brazil Telefónica's ...
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
If you had any question that Venezuela was not high risk, this matter confirms it once again. Currency access is tightly controlled, creating opportunities for corruption in currency auctions that ...
Telefónica Venezolana C.A. Telefónica Venezolana) has been instructed to pay $85.2 million to avoid foreign bribe allegations ...
Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department ...
The subsidiary of Spanish telecommunication company Telefónica allegedly agreed to bribe government officials in the Latin American country to exchange its Venezuelan bolivars to U.S. dollars in a ...
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
Juan Forero Follow Manager of Operations and Certification at Telefónica Venezuela. From my dad I learned the basics of play and I passed on what I know to my children, because I think it develops ...
(Photo by Juan BARRETO / AFP) Venezuela in figures 2023 is an annual report prepared by the NGO “Un Mundo Sin Mordaza” (A World Without Gag), in which year after year they collect information on the ...