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


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
Rules 13b2-1, 13b2-2 Exchange Act


First Resolution Date 26-Apr-2017
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp22213-ex 29-Dec-2011 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:

Related Actions:

SEC v. Magyar Telekom Plc. and Deutsche Telekom AG