Defendant Name:
Stephen Timms
Defendant Type:
Individual
Document Reference:
34-73616
Document Details
Legal Case Name
In the Matter of Stephen Timms and Yasser Ramahi
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
17-Nov-2014
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
Other Defendants in Action:
