Global Investigations Review - The law and practice of international investigations

Telia used DOJ guidelines to avoid compliance monitor

By Michael Griffiths

10 October 2017

Telia used DOJ guidelines to avoid compliance monitor Håkan Dahlström on Flickr (CC BY 2.0)

The former chief ethics and compliance counsel of Swedish telecoms company Telia has revealed details of the compliance programme that helped the company avoid the imposition of an independent monitor in its recent US$965 million trilateral settlement.