Defendant Name:
Elek Straub
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
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Other Defendants in Action: