Defendant Name: Elek Straub

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

Violations Alleged

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

Resolutions

Bars:
First Resolution Date 26-Apr-2017
Headline Total Penalty and Disgorgement $460,000

Related Documents:

comp22213-ex 29-Dec-2011 Complaint
Complaint
2017-81 24-Apr-2017 Press Release--Civil Action
Telecom Executive Agree to Pay Penalties for FCPA Violations
court_doc345_11-cv-09645 26-Apr-2017 Court Docket Document
Final Judgment as to Defendant Elek Straub

Other Defendants in Action:

Tamas Morval
Andras Balogh

Related Actions:

SEC v. Magyar Telekom Plc. and Deutsche Telekom AG
Magyar Telekom, PLC
Deutsche Telekom, AG