Defendant Name:
NATCO Group Inc.
Defendant Type:
Public Company
SIC Code:
3443
CUSIP:
63227W20
Document Reference:
34-61325
Document Details
Legal Case Name
In the Matter of Natco Group Inc.
Document Name
Order Instituting Cease-and-Desist Proceedings, Making Findings, and Imposing a Cease-and-Desist Order Pursuant to Section 21C of the Securities Exchange Act of 1934
Document Date
11-Jan-2010
Document Format
Administrative Proceeding
AAER
3101
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On January 11, 2010, the SEC instituted a settled administrative proceeding against Natco Group Inc. alleging violations of the Foreign Corrupt Practices Act.
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Self Reporting to SEC
