Defendant Name:
        
        Tamas Morval
    
    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
        
    
 
    
        
    
            
    
    
        Other Defendants in Action: