Defendant Name:
Nicholas Tornello
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Nicholas Tornello, CPA
First Document Date
05-Oct-2020
Initial Filing Format
Administrative Action
File Number
3-20117
Allegation Type
Issuer Reporting and Disclosure
AAER
4184
Affiliations
- Former: Various Positions at Hill International, Inc. (2009—March 2017)
Violations Alleged
•
Rule 13a-1 Exchange Act
Related Violations Alleged
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant for 1 year
First Resolution Date
