Tag Archives: FCPA

Asia’s Premier Litigation Support, Paper & eDiscovery Specialists

ediscovery

​With over 40 years combined experience in litigation support, ediscovery and legal practice, Litigation Edge provides a unique one-stop solution for international law firms and litigation support service providers engaged in dispute matters in Asia. Litigation Edge is particularly very well regarded for the leading and pioneering role it has played in Singapore eDiscovery, since […]

In the Third-Largest FCPA Enforcement Action Ever, Telia Agrees to Pay Almost $1 Billion to Resolve Bribery Inquiry in Uzbekistan

In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965 million in total penalties to the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) to resolve allegations that the company and its subsidiary made illegal payments to an Uzbek government […]