Defendant Name: Andras Balogh

Defendant Type: Individual

Document Reference: comp22213-ex

Document Details

Legal Case Name SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name Complaint
Document Date 29-Dec-2011
Document Format Civil Proceeding
Case Number 11-cv-09645
Federal District Court New York, Southern District of New York
Federal District Judge Richard J. Sullivan
Allegation Type Foreign Corrupt Practices Act
Document Summary

Related Documents:

2017-81 24-Apr-2017 Press Release--Civil Action
Telecom Executive Agree to Pay Penalties for FCPA Violations
court_doc346_11-cv-09645 26-Apr-2017 Court Docket Document
Final Judgment as to Defendant Andras Balogh

Other Defendants in Action:

Tamas Morval
Elek Straub

Related Actions:

SEC v. Magyar Telekom Plc. and Deutsche Telekom AG
Magyar Telekom, PLC
Deutsche Telekom, AG