Defendant Name:
Oaktree Capital Management, L.P.
Defendant Type:
Subsidiary of Public Company
Document Reference:
2024-148_3-22179
Document Details
Legal Case Name
In the Matter of Oaktree Capital Management, L.P.
Document Name
SEC Levies More Than $3.8 Million in Penalties in Sweep of Late Beneficial Ownership and Insider Transaction Reports
Document Date
25-Sep-2024
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On September 25, 2024, the SEC "announced settled charges against 23 entities and individuals for failures to timely report information about their holdings and transactions in public company stock."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$375,000.00
Shared: