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https://www.anti-corruption.com/2701441/what-the-850-million-mts-settlement-signals-about-fcpa-enforcement-disclosure-and-cooper...
Submission Tags: falconsandbox
Submission: On August 03 via api (August 3rd 2022, 8:20:04 pm UTC) from US — Scanned from DE

Form analysis
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APR. 03, 2019


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    * Paul, Weiss
    * Telia
    * Unitel
    * Uzdunrobita LLC
    * VimpelCom
    * Weil Gotshal & Manges


 * PEOPLE
   
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   * Islam Karimov
   * Kim Nemirow
   * Alex Oh


 * INDUSTRIES
   
   * Technology, Media & Telecommunications


 * REGIONS
   
   * Central and Eastern Europe
   * Central Asia


 * COUNTRIES
   
   * Russia
   * Uzbekistan

 * Purchase a Reprint of this Article


WHAT THE $850 MILLION MTS SETTLEMENT SIGNALS ABOUT FCPA ENFORCEMENT, DISCLOSURE
AND COOPERATION

 * Lori Tripoli
   Anti-Corruption Report

In what some see as a lesson in what happens when a company experiencing a
corruption problem opts not to self-disclose or to cooperate with the U.S.
government, Moscow-based Mobile TeleSystems PJSC and Kolorit Dizayn Ink LLC, a
subsidiary in Uzbekistan, have agreed to pay a combined penalty of $850 million
to settle cases with the DOJ and the SEC involving bribes in Uzbekistan. The
federal government continues to pursue two individuals involved in the matter.
The Anti-Corruption Report considers the implications of the widespread
investigation and the record-setting penalty for the regulated community. See
“Anti-Corruption Enforcement Continues Apace Under New Administration”
(Jun. 13, 2018),  “DOJ’s FCPA Corporate Enforcement Policy: Cooperation and
Compliance Expectations (Part Three of Three)” (Feb. 7, 2018), and “DOJ and SEC
Continue to Stress the “Holy Trinity” of Self-Disclosure, Cooperation and
Remediation” (Nov. 9, 2016).


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CORPORATE COMPLIANCE AND ENFORCEMENT HOT TOPICS WITH IBM VP UNA DEAN



Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president
and assistant general counsel of investigations Una Dean, who will be
co-chairing ACI's FCPA conference this fall, about a range of hot compliance
topics. 

The video is here

--------------------------------------------------------------------------------

QUICK TAKE ON FARA



Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents
Registration Act (FARA) in this short video. For our three-part guide to FARA
and the new risk environment, see here.

--------------------------------------------------------------------------------

ACR EDITOR DISCUSSES USING ARTIFICIAL INTELLIGENCE TO SUPPORT ANTI-CORRUPTION
COMPLIANCE

Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie
White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who
discussed the use of AI in compliance programs, including trends in AI-based
compliance, steps companies can take to utilize AI in their compliance programs,
and how regulators view the use of data and AI in compliance programs. Listen to
the podcast here.


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