Defendant Name: Robert P. Verheecke

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Robert P. Verheecke (CPA)
First Document Date 09-Dec-2008
Initial Filing Format Administrative Action
File Number 3-13305
Allegation Type Issuer Reporting and Disclosure
AAER 2907

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 13a-14
Sec 13(b)(5)
Securities Act
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2

Related Violations Alleged

Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 14(a) of the Exchange Act.
Robert P. Verheecke is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 14a-9 of the Exchange Act.

Resolutions

Bars:
First Resolution Date

Related Documents:

34-59071 09-Dec-2008 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions

Related Actions:

SEC v. Blue Coat Systems, Inc. and Robert P. Verheecke