Defendant Name:
Andras Balogh
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Elek Straub, Andras Balogh, and Tamas Morval
First Document Date
29-Dec-2011
Initial Filing Format
Civil Proceeding
Case Number
11-cv-09645
Allegation Type
Foreign Corrupt Practices Act
Federal District Court
New York, Southern District of New York
Affiliations
- Former: Chief Strategy Officer at Magyar Telekom, PLC
Violations Alleged
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Andras Balogh is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 13(b)(2)(A) of the Exchange Act.
Andras Balogh is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 13(b)(2)(B) of the Exchange Act.
Andras Balogh is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 30A of the Exchange Act.
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
26-Apr-2017
Headline Total Penalty and Disgorgement
$460,000
Other Defendants in Action:
