Defendant Name:
Deepak Sharma
Defendant Type:
Individual
Document Reference:
34-101988
Document Details
Legal Case Name
In the Matter of Deepak Sharma
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
19-Dec-2024
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Monetary Penalties:
Disgorgement
Individual:
$130,835.00
Shared:
Pre-Judgment Interest
Individual:
$53,762.00
Shared:
