Defendant Name: Elek Straub

Defendant Type: Individual

Document Reference: court_doc345_11-cv-09645

Document Details

Legal Case Name SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name Final Judgment as to Defendant Elek Straub
Document Date 26-Apr-2017
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

Disgorgement & Penalty Information

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

Civil Penalty

Individual:     $250,000.00 Shared:    

Related Documents:

comp22213-ex 29-Dec-2011 Complaint
Complaint
2017-81 24-Apr-2017 Press Release--Civil Action
Telecom Executive Agree to Pay Penalties for FCPA Violations

Other Defendants in Action:

Related Actions:

SEC v. Magyar Telekom Plc. and Deutsche Telekom AG