Defendant Name: Ousama M. Naaman

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

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
• Sec 13(b)(5)
• Sec 30A
Other
• Rules 13b2-1Exchange Act

Resolutions

First Resolution Date 10-Aug-2010
Headline Total Penalty and Disgorgement $1,355,144

Related Documents:

comp21615 05-Aug-2010 Complaint
Complaint
court_doc4_10-cv-01309 10-Aug-2010 Court Docket Document
Final Judgment of Defendant Ousama M. Naaman

Other Defendants in Action:

David P. Turner

Related Actions:

SEC v. Innospec, Inc.
Innospec, Inc.
SEC v. Paul W. Jennings
Paul W. Jennings