Defendant Name:
Tamas Morval
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: Director of Business Development and Acquisitions at Magyar Telekom, PLC
Violations Alleged
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Tamas Morval is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 13(b)(2)(A) of the Exchange Act.
Tamas Morval is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 13(b)(2)(B) of the Exchange Act.
Tamas Morval is alleged to have aided and abetted Magyar Telekom, PLC's violation of Sec 30A of the Exchange Act.
Resolutions
First Resolution Date
08-Feb-2017
Headline Total Penalty and Disgorgement
$460,000
Other Defendants in Action: