Defendant Name: Mikhail Gourevitch

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Mikhail Gourevitch
First Document Date 03-Mar-2016
Initial Filing Format Administrative Action
File Number 3-17152
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

Mikhail Gourevitch is alleged to have caused Nordion (Canada) Inc. 's violation of Sec 13(b)(2)(A) of the Exchange Act.

Resolutions

First Resolution Date 03-Mar-2016
Headline Total Penalty and Disgorgement $178,950

Related Documents:

34-77288 03-Mar-2016 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 Nordion (Canada) Inc.
Nordion (Canada) Inc.