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

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
• Sec 13(b)(5)
• Sec 30A
Other
• 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

Related Documents:

comp22213-ex 29-Dec-2011 Complaint
Complaint
court_doc267_11-cv-09645 08-Feb-2017 Court Docket Document
Consent of Defendant Tamas Morvai and Final Judgment as to Defendant Tamas Morvai
2017-81 24-Apr-2017 Press Release--Civil Action
Telecom Executive Agree to Pay Penalties for FCPA Violations

Other Defendants in Action:

Andras Balogh
Elek Straub

Related Actions:

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