Defendant Name:
David P. Turner
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. David P. Turner and Ousama M. Naaman
First Document Date
05-Aug-2010
Initial Filing Format
Civil Proceeding
Case Number
10-cv-01309
Allegation Type
Foreign Corrupt Practices Act
Federal District Court
District of Columbia, District of Columbia
Affiliations
- Former: Business Director of Innospec's TEL Group at Innospec, Inc. (Until January 2009)
Violations Alleged
•
Rules 13b2-1, 13b2-2 Exchange Act
Resolutions
First Resolution Date
10-Aug-2010
Headline Total Penalty and Disgorgement
$1,355,144
Other Defendants in Action:
