N.Y. U.S. Attorney: Telefonica Venezolana to Pay Over $85 Million to Resolve Foreign Bribery Investigation
November 08, 2024
November 08, 2024
NEW YORK, Nov. 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, United States Attorney for the Southern District of New York; Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Criminal Division of the U.S. Department of Justice ("DOJ"); Kareem Carter, Executive Special Agent in Charge of the IRS-CI Washington Field Office; and, Derek W. Gordon, Special Agent in Charge of t . . .
Damian Williams, United States Attorney for the Southern District of New York; Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Criminal Division of the U.S. Department of Justice ("DOJ"); Kareem Carter, Executive Special Agent in Charge of the IRS-CI Washington Field Office; and, Derek W. Gordon, Special Agent in Charge of t . . .