Defendant Name: Yasser Ramahi

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Stephen Timms and Yasser Ramahi
First Document Date 17-Nov-2014
Initial Filing Format Administrative Action
File Number 3-16281
Allegation Type Foreign Corrupt Practices Act

Affiliations

Violations Alleged

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

Related Violations Alleged

Yasser Ramahi is alleged to have caused FLIR Systems, Inc. 's violation of Sec 13(b)(2)(A) of the Exchange Act.

Resolutions

First Resolution Date 17-Nov-2014
Headline Total Penalty and Disgorgement $70,000

Related Documents:

34-73616 17-Nov-2014 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

Other Defendants in Action:

Stephen Timms

Related Actions:

In the Matter of FLIR Systems, Inc.
FLIR Systems, Inc.