Defendant Name: Andras Balogh

Defendant Type: Individual

Document Reference: 2017-81

Document Details

Legal Case Name SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name Telecom Executive Agree to Pay Penalties for FCPA Violations
Document Date 24-Apr-2017
Document Format Civil Proceeding
Case Number 11-cv-09645
Federal District Court New York, Southern District of New York
Allegation Type Foreign Corrupt Practices Act
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years

Related Documents:

comp22213-ex 29-Dec-2011 Complaint
Complaint
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