The Hayride2d
Trump Election Gives Chance to Revisit Invaluable Venezuela
Back in late July/early August, the Mockingbird corporate media, not to mention the Democrats, were force-feeding us the ...
Malaysia Sun4d
Spanish phone giant to pay $85 million to settle over bribery claims
The settlement comes after an investigation revealed the company's involvement in bribing Venezuelan officials with luxury vacations and expensive watches to secure favorable currency exchanges. This ...
Investopedia4d
Understanding the Correlation Between Oil and Currency
The currency pair topped out in March 2014 ... At the same time, crude prices remained at around $100. By the end of 2020, ...
Naija Gist - Latest5d
5 countries where trade by barter still exists
Below are five places where trade by barter is still practised: ...
JD Supra5d
10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action
Understanding the FCPA Risks in High-Risk Jurisdictions Telefónica confirms the compliance risks inherent in high-risk jurisdictions where government intervention and currency restrictions are common.
Hosted on MSN5d
Telefónica Venezolana to pay $85.2 million to avoid foreign bribe allegations
Telefónica Venezolana C.A. Telefónica Venezolana) has been instructed to pay $85.2 million to avoid foreign bribe allegations ...
Hoodline6d
Telefónica Venezolana Settles U.S. Bribery Probe with $85 Million Payment
Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
Telefónica Pays $85 Million to Resolve U.S. Probe Into Bribery in Venezuela
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...
Telefonica Venezolana to Pay $85.2 Million to Resolve DOJ Bribery Probe
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 ...