Marc Weinstein Discusses Unusual Declination Issued to Telekom Malaysia With Global Investigations Review
May 28, 2026
May 28, 2026
NEW YORK, May 28 -- Hughes Hubbard and Reed, a law firm, issued the following news:
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Marc Weinstein Discusses Unusual Declination Issued to Telekom Malaysia with Global Investigations Review
Highlights
* The Southern District of New York issued its first public declination under its voluntary self-disclosure policy after Telekom Malaysia investigated and self-reported an alleged $20 million fraud scheme by three employees at its US subsidi . . .
* * *
Marc Weinstein Discusses Unusual Declination Issued to Telekom Malaysia with Global Investigations Review
Highlights
* The Southern District of New York issued its first public declination under its voluntary self-disclosure policy after Telekom Malaysia investigated and self-reported an alleged $20 million fraud scheme by three employees at its US subsidi . . .