Defendant Name:
Paul W. Jennings
Defendant Type:
Individual
Document Reference:
court_doc3_11-cv-00144
Document Details
Legal Case Name
SEC v. Paul W. Jennings
Document Name
Final Judgment of Defendant Paul W. Jennings
Document Date
26-Jan-2011
Document Format
Civil Proceeding
Case Number
11-cv-00144
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Rosemary M. Collyer
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$116,092.00
Shared:
Civil Penalty
Individual:
$100,000.00
Shared:
Pre-Judgment Interest
Individual:
$12,945.00
Shared:
Total Penalty
Individual:
$229,037.00
Shared:
