Defendant Name: SafeNet, Inc.

Defendant Type: Public Company

Document Reference: court_doc4_09-cv-02117

Document Details

Legal Case Name SEC v. SafeNet, Inc., Anthony Caputo, Kenneth Mueller, Clinton "Ronald" Greenman, John Wilroy, and Gregory Pasko
Document Name Final Judgement as to Defendant SafeNet, Inc.
Document Date 02-Dec-2009
Document Format Civil Proceeding
Case Number 09-cv-02117
Federal District Court District of Columbia, District of Columbia
Federal District Judge Richard W. Roberts
Allegation Type Issuer Reporting and Disclosure
Document Summary On December 1, 2009, Federal District Judge Richard W. Roberts entered final judgment against SafeNet, Inc. pursuant to the consent of SafeNet, Inc.

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $1,000,000.00 Shared:    

Related Documents:

comp21290 10-Nov-2009 Complaint
Complaint
On November 10, 2009, the SEC filed a complaint against SafeNet, Inc. and other individual defendants alleging that: "During the period from the fourth quarter of 2000 through May 2006, SafeNet ('SafeNet' or the Company) engaged in two fraudulent schemes."
LR-21290 12-Nov-2009 Litigation Release
SEC Charges SafeNet, Inc. and Two Former Senior Officers in Earning Management and Options Backdating Schemes. SEC Also Charges Three Former SafeNet Accountants for Their Roles in the Earnings Management Scheme.
On November 12, 2009, the SEC published a litigation release announcing that it filed a settled complaint against SafeNet, Inc., and other individual defendants. According to the SEC: "during the period of the fourth quarter of 2000 through May 2006, SafeNet engaged in two fraudulent schemes -- one involving the backdating of options and the other earnings management."

Related Actions:

In the Matter of Carole D. Argo, CPA
Carole D. Argo
In the Matter of Kenneth Mueller, CPA
Kenneth Mueller
In the Matter of Clinton Ronald Greenman, CPA
Clinton Ronald Greenman
In the Matter of John Wilroy, CPA
John Wilroy
In the Matter of Gregory Pasko, CPA
Gregory Pasko
SEC v. Carole Argo
Carole D. Argo