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


Violations Alleged

Exchange Act
Sec 13(b)(5)
Sec 30A
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.


First Resolution Date 17-Nov-2014
Headline Total Penalty and Disgorgement

See Related Documents

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:

Related Actions:

In the Matter of FLIR Systems, Inc.