Defendant Name:
Veraz Networks, Inc.
Defendant Type:
Public Company
Document Reference:
LR-21581
Document Details
Legal Case Name
SEC v. Veraz Networks, Inc.
Document Name
SEC Charges California Telecommunications Company with FCPA Violations
Document Date
29-Jun-2010
Document Format
Civil Proceeding
Case Number
10-cv-02849
Federal District Court
California, Northern District of California
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On June 29, 2010, the SEC filed a settled federal court action against Veraz Networks, Inc. alleging that Veraz violated the books and records and internal controls provisions of the FCPA.
Disgorgement & Penalty Information