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Results: 11-12 of 12

Terra Telecommunications Corp.

  • Dorsey & Whitney LLP
  • -
  • Haiti
  • -
  • September 27 2011

The DOJ has announced that, after a two-week trial in Miami, a federal jury has convicted defendants Joel Esquenazi and Carlos Rodriguez

Magyar Telekom

  • Dorsey & Whitney LLP
  • -
  • Hungary
  • -
  • July 27 2011

The Hungarian telecommunications company announced late last month that its board approved an agreement in principle with respect to the conclusion of a negotiated settlement with the SEC regarding the SEC’s investigation into whether the company’s Montenegrin unit violated the FCPA in connection with the signing of consulting contracts in 2005