Defendant Name: Vincente E. Garcia

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Vicente E. Garcia
First Document Date 12-Aug-2015
Initial Filing Format Administrative Action
File Number 3-16750
Allegation Type Foreign Corrupt Practices Act
AAER 3678

Affiliations

Violations Alleged

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

Resolutions

First Resolution Date 12-Aug-2015
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-75684 12-Aug-2015 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 SAP SE
SAP SE