[187] The TeleSystems mobile DPA is also the second surveillance imposed in recent years on a foreign telecommunications company for alleged corruption against Uzbekistan. The 2016 DOJ DPA with VimpelCom Limited set up a three-year oversight of that company in a case involving overlapping factual allegations and almost as many criminal and civil penalties as in the Mobile TeleSystems case. [188] The biggest agreement in 2019, under which a monitor was imposed, was the Ericsson DPA, which is discussed above. [218] Press release, U.S. Attorney`s Office, Southern District of Florida, U.S. Government and Cooperating U.S. Gold Refinery Reached Agreement After Money Laundering Investigation (April 17, 2019), www.justice.gov/usao-sdfl/pr/united-states-government-and-cooperating-us-gold-refinery-enter-agreement-after-money. . . .
