US Pushes For Trial In FCPA Case Against Terra Exec

Law360, New York (November 18, 2010, 6:06 PM EST) -- Prosecutors have urged a federal judge to rebuff a former Terra Telecommunications Corp. president's efforts to have the Foreign Corrupt Practices Act case against him nixed, claiming that the evidence overcomes his objections.

The U.S. government filed a pair of responses Thursday in the U.S. District Court for the Southern District of Florida to ex-Terra President Joel Esquenazi's motions to dismiss the charges against him, maintaining that the case should move forward to trial.

Esquenazi, who was indicted in December 2009 for allegedly bribing officers of...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Esquenazi et al


Case Number

1:09-cr-21010

Court

Florida Southern

Nature of Suit

Date Filed

December 4, 2009

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.