Defendant Name:
DJSP Enterprises, Inc.
Defendant Type:
Public Company
SIC Code:
9999
CUSIP:
G7982P10
Document Reference:
34-75671
Document Details
Legal Case Name
In the Matter of DJSP Enterprises, Inc.
Document Name
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
Document Date
12-Aug-2015
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On August 12, 2015, the SEC initiated cease-and-desist proceedings against DJSP Enterprises, Inc. Without admitting or denying the SEC's allegations, DJSP consented to the entry of this order, which states DJSP "prematurely recognized revenue related to its foreclosure processing services in its financial statements filed with the Commission" in 2010.
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
