Defendant Name:
Ronald Emma
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Hill International, Inc. and Ronald Emma
First Document Date
16-Jan-2020
Initial Filing Format
Civil Proceeding
Case Number
20-cv-00447
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Former: Chief Accounting Officer at Hill International, Inc. (1980—February 2017)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Rule 13a-11 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Ronald Emma is alleged to have aided and abetted
Hill International, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Ronald Emma is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
First Resolution Date
11-Feb-2020
Headline Total Penalty and Disgorgement
See Related Documents
Other Defendants in Action:
