Defendant Name: Steven E. Schwartz

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Gordon J. Coburn and Steven E. Schwartz
First Document Date 15-Feb-2019
Initial Filing Format Civil Proceeding
Case Number 19-cv-05820
Allegation Type Foreign Corrupt Practices Act
Federal District Court New Jersey, District of New Jersey

Affiliations

Violations Alleged

Exchange Act
Sec 13(b)(5)
Sec 30A
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Steven E. Schwartz is alleged to have aided and abetted Cognizant Technology Solutions Corporation 's violation of Sec 13(b)(2)(A) of the Exchange Act.
Steven E. Schwartz is alleged to have aided and abetted Cognizant Technology Solutions Corporation 's violation of Sec 13(b)(2)(B) of the Exchange Act.
Steven E. Schwartz is alleged to have aided and abetted Cognizant Technology Solutions Corporation 's violation of Sec 30A of the Exchange Act.

Resolutions

First Resolution Date

Related Documents:

comp-pr2019-12 15-Feb-2019 Complaint
Complaint Jury Trial Demanded

Other Defendants in Action:

Related Actions:

In the Matter of Cognizant Technology Solutions Corporation
In the Matter of Sridhar Thiruvengadam