Defendant Name:
Oscar H. Meza
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Oscar H. Meza
First Document Date
28-Aug-2009
Initial Filing Format
Civil Proceeding
Case Number
09-cv-01648
Allegation Type
Foreign Corrupt Practices Act
Federal District Court
District of Columbia, District of Columbia
Affiliations
- Former: Vice President at Faro Technologies, Inc.
- Former: Director of Asia-Pacific Sales at Faro Technologies, Inc.
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 30A of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 30A of the Exchange Act.
Resolutions
First Resolution Date
25-Sep-2009
Headline Total Penalty and Disgorgement
$56,707
