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SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations FOR IMMEDIATE RELEASE[removed]Washington D.C., Nov. 17, 2014 — The Securities and Exchange Commission today sanctioned two former employees in
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Document Date: 2014-11-19 04:35:52


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City

Casablanca / Washington D.C. / New York City / Dubai / Boston / Beirut / Paris / /

Company

FLIR Systems Inc. / /

Country

Thailand / United States / Saudi Arabia / United Arab Emirates / /

Currency

USD / SAR / /

Event

Funding / Person Travel / /

IndustryTerm

finance department / thermal imaging / personal travel / sensor systems / /

Organization

United Arab Emirates Securities and Commodities Authority / U.S. Attorney’s office for the District of Massachusetts / FCPA Unit / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Securities and Exchange Commission / Saudi government / Department of Justice / /

Person

Cameron P. Hoffman / Yasser Ramahi / Tracy L. Davis / Stephen Timms / Andrew J. Ceresney / Ramahi / /

Position

Contractor / U.S.-based defense contractor / Director of the SEC Enforcement Division / travel agent / head / head of Middle East office / /

ProvinceOrState

Oregon / Massachusetts / Dubai / /

Region

Middle East / /

SocialTag