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Securities and Exchange Commission v. Straub et al
Case Number:
1:11-cv-09645
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 24, 2017
Ex-Hungarian Telecom Execs Settle SEC's Bribery Claims
Two former executives of Hungary's largest telecommunications firm dodged an upcoming trial by settling the U.S. Securities and Exchange Commission's allegations that they had paid bribes to government officials in Macedonia in exchange for regulations designed to hurt a competitor, according to papers filed in New York federal court Monday.
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February 09, 2017
Ex-Hungarian Telecom Exec Settles FCPA Suit Ahead Of Trial
A former executive of Hungary's largest telecommunications firm dodged an upcoming trial by settling the U.S. Securities and Exchange Commission's allegations that he and two other senior officers paid bribes and violated the Foreign Corrupt Practices Act, according to a deal filed in New York federal court on Wednesday.
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August 24, 2016
Judge Tells Hungarian Execs, SEC To Get Ready For Trial
After a grueling two-and-a-half hour hearing Wednesday on opposing motions for summary judgment, a New York federal judge sounded unconvinced by either side in a U.S. Securities and Exchange Commission suit alleging that three former executives of Hungary's largest telecommunications firm paid bribes and violated the Foreign Corrupt Practices Act.
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November 17, 2015
SEC Says It Proved Some Claims Against Telecom's Ex-Brass
The U.S. Securities and Exchange Commission asked a New York federal court for a win on several of its claims against three former executives at Hungary's largest telecommunications firm in a suit alleging bribery and Foreign Corrupt Practices Act violations, arguing the record verifies allegations of falsifying records and false statements.
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October 06, 2015
Hungarian Telecom Ex-Brass Seek Toss Of SEC's Bribe Suit
The three former executives at Hungary's largest telecommunications firm accused of authorizing bribes to Macedonian government officials blasted the U.S. Securities and Exchange Commission's lawsuit against them in New York federal court Monday as long past the statute of limitations and far short on evidence.
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August 31, 2015
Hungarian Telecom Ex-Brass, SEC Trade Blows In FCPA Suit
The U.S. Securities and Exchange Commission and three former executives at Hungary's largest telecommunications firm continued to trade barbs Friday in New York federal court over interstate commerce issues, a statute of limitations and the court's jurisdiction in a case accusing the executives of authorizing bribes to Macedonian government officials.
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August 27, 2015
Ex-Telecom Heads Can't Nix SEC's Witness In FCPA Case
A New York federal judge will allow a deposition of the Macedonian secret service's ex-chief in the Foreign Corrupt Practices Act trial of three former executives of a Hungarian telecommunications company, ruling the deposition's problems do not doom the testimony.
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August 26, 2015
Ex-Telecom Heads Want Witness Nixed in FCPA Suit
Three former executives of a Hungarian telecommunications company asked a New York federal judge in a brief unsealed Wednesday to disallow the testimony of the former head of that country's secret service, saying procedural irregularities should make his deposition unallowable.
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August 24, 2015
Telecom Ex-Brass, SEC Square Off In FCPA Suit
The U.S. Securities and Exchange Commission and three Hungarian telecommunications executives accused of Foreign Corrupt Practices Act violations wrote a New York federal judge Friday to outline their arguments regarding statute of limitations, interstate commerce issues and the court's jurisdiction in the case.
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July 18, 2014
SEC Narrows FCPA Case Against Former Magyar Execs
The U.S. Securities and Exchange Commission has slimmed down its Foreign Corrupt Practices Act case against three former Magyar Telekom PLC executives, dropping claims they bribed government officials in Montenegro, according to a new complaint filed in New York federal court Thursday.