Defendant Name: Deepak Sharma

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Deepak Sharma
First Document Date 19-Dec-2024
Initial Filing Format Administrative Action
File Number 3-22370
Allegation Type Foreign Corrupt Practices Act

Affiliations

Violations Alleged

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

Resolutions

First Resolution Date 19-Dec-2024
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-101988 19-Dec-2024 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order

Related Actions:

In the Matter of AAR CORP.
AAR CORP.