Global Investigations Review - The law and practice of international investigations

image

Judge insists on May start for Magyar Telekom FCPA trial

By Dylan Tokar

16 March 2017

Judge insists on May start for Magyar Telekom FCPA trial Headquarters of Deutsche Telekom, the majority owner of Magyar Telekom, in Bonn, Germany. Qualle via Wikimedia Commons (CC BY-SA 3.0)

In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.