In Depth On The Magyar Telekom and Deutsche Telekom Enforcement Action
This post analyzes the DOJ and SEC enforcement actions against Magyar Telekom, Deutsche Telekom and certain former executives of Magyar generally discussed in this previous post. Total fines and...
View ArticleFormer Magyar Telekom Execs To Challenge SEC
In December 2011, the DOJ and SEC brought related FCPA enforcement actions against Magyar Telekom and Deutsche Telekom alleging various bribery schemes in Macedonia and Montenegro. (See here for the...
View ArticleFriday Roundup
Motion to dismiss filed in the former Magyar Telekom execs case, a noticeable lack of FCPA charges, checking in on recent disclosures, quotable from the current SEC FCPA Unit Chief, quotable regarding...
View ArticleFriday Roundup
A prosecutorial common law defeat, the SEC repeats its prior positions, better but not good, document issues, and recent scrutiny news. Prosecutorial Common Law Defeat One of the best guest posts in...
View ArticleFriday Roundup
Sleepless nights, briefings complete, Africa Sting lawyers recognized, a leader of the FCPA bar on voluntary disclosure, small bribes in Russia, and satire. It’s all here in the Friday roundup....
View ArticleMotion To Dismiss Denied In Former Magyar Telekom Exec’s Case
This previous post discussed the SEC’s December 2011 Foreign Corrupt Practices Act enforcement action against former Magyar Telekom executives Elek Straub, Andras Balogh and Tamas Morvai...
View ArticleFormer Magyar Telekom Executives Seek Second Circuit Review Of Recent Ruling
On the heels of Judge Richard Sullivan’s February 8th pre-trial order denying their motion to dismiss (see here for the prior post), former Magyar Telekom executives Elek Straub, Andras Balogh and...
View ArticleRequest For Interlocutory Appeal Denied In Former Magyar Telekom Executive Case
This previous post highlighted the February 2013 decision by U.S. District Court Judge Richard Sullivan (S.D.N.Y.) in SEC v. Elek Straub, Andras Balogh and Tamas Morvai. Judge Sullivan denied the...
View ArticleFriday Roundup
Guilty plea in FCPA obstruction case, SEC trims a pending case, across the pond, turnabout is fair play, and for the reading stack. It’s all here in the Friday roundup. Cilins Pleads Guilty Earlier...
View ArticleFriday Roundup
The U.K. SFO flexes its pre-Bribery Act muscle in criminally charging an Alstom subsidiary, other scrutiny alerts and updates, nominate, double standard, quotable, and for the reading stack. It’s all...
View ArticleFormer Magyar Telekom Execs To Challenge SEC
In December 2011, the DOJ and SEC brought related FCPA enforcement actions against Magyar Telekom and Deutsche Telekom alleging various bribery schemes in Macedonia and Montenegro. (See here for the...
View ArticleFriday Roundup
Motion to dismiss filed in the former Magyar Telekom execs case, a noticeable lack of FCPA charges, checking in on recent disclosures, quotable from the current SEC FCPA Unit Chief, quotable regarding...
View ArticleFriday Roundup
A prosecutorial common law defeat, the SEC repeats its prior positions, better but not good, document issues, and recent scrutiny news. Prosecutorial Common Law Defeat One of the best guest posts in...
View ArticleFriday Roundup
Sleepless nights, briefings complete, Africa Sting lawyers recognized, a leader of the FCPA bar on voluntary disclosure, small bribes in Russia, and satire. It’s all here in the Friday roundup....
View ArticleMotion To Dismiss Denied In Former Magyar Telekom Exec’s Case
This previous post discussed the SEC’s December 2011 Foreign Corrupt Practices Act enforcement action against former Magyar Telekom executives Elek Straub, Andras Balogh and Tamas Morvai...
View ArticleFormer Magyar Telekom Executives Seek Second Circuit Review Of Recent Ruling
On the heels of Judge Richard Sullivan’s February 8th pre-trial order denying their motion to dismiss (see here for the prior post), former Magyar Telekom executives Elek Straub, Andras Balogh and...
View ArticleRequest For Interlocutory Appeal Denied In Former Magyar Telekom Executive Case
This previous post highlighted the February 2013 decision by U.S. District Court Judge Richard Sullivan (S.D.N.Y.) in SEC v. Elek Straub, Andras Balogh and Tamas Morvai. Judge Sullivan denied the...
View ArticleFriday Roundup
Guilty plea in FCPA obstruction case, SEC trims a pending case, across the pond, turnabout is fair play, and for the reading stack. It’s all here in the Friday roundup. Cilins Pleads Guilty Earlier...
View ArticleFriday Roundup
The U.K. SFO flexes its pre-Bribery Act muscle in criminally charging an Alstom subsidiary, other scrutiny alerts and updates, nominate, double standard, quotable, and for the reading stack. It’s all...
View ArticleChecking In On SEC v. Straub Et Al
In the FCPA’s history, the SEC has never prevailed when put to its ultimate burden of proof in a Foreign Corrupt Practices Act enforcement action. As highlighted in this previous post, in 2002 the S.D....
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