Defendant Name:
NATCO Group Inc.
Defendant Type:
Public Company
Document Reference:
LR-21374
Document Details
Legal Case Name
SEC v. NATCO Group Inc.
Document Name
SEC Files Settled Civil Action Charging NATCO Group Inc. with Violations of the Foreign Corrupt Practices Act
Document Date
11-Jan-2010
Document Format
Civil Proceeding
Case Number
10-cv-00098
Federal District Court
Texas, Southern District of Texas
AAER
3102
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On January 11, 2010, the SEC issued a litigation release announcing that it filed a settled complaint against NATCO Group Inc. The SEC charged the company with: "violations of the books and records and internal controls provisions of the Foreign Corrupt Practice Act."