Global Investigations Review - The law and practice of international investigations

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Court partly bars penalties against two Magyar Telekom execs on statute of limitations grounds

By Dylan Tokar

03 October 2016

Court partly bars penalties against two Magyar Telekom execs on statute of limitations grounds Thurgood Marshall courthouse in New York, where District Judge Richard Sullivan presides. Jim Henderson, Wikimedia Commons

A Manhattan federal judge on 30 September also ruled that the US Securities and Exchange Commission has jurisdiction to bring FCPA charges against overseas employees who help prepare falsified SEC filings.