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Business law / Private law / Comverse Technology / OTE / Foreign Corrupt Practices Act / Invoice / Wakefield /  Massachusetts / Principal / Internal control / Business / Law / Agency law


SEC Complaint: Comverse Technology, Inc.
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Document Date: 2011-04-07 12:27:05


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File Size: 1,77 MB

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City

York / Tel Aviv / New York / Athens / Rome / Wakefield / New York City / Woodbury / /

Company

Hellenic Telecommunications Organisation S.A. / Cosmofon / LDW COMVERSE TECHNOLOGY INC. / Cosmorom / Comverse Inc. / Fintron Enterprises Ltd. / 4 Comverse Limited / Comverse Technology Inc. / Cosmote / Comverse Limited. / /

Continent

Africa / Europe / /

Country

Italy / Cyprus / United States / Israel / Greece / /

Currency

USD / /

/

Event

FDA Phase / Business Partnership / Person Communication and Meetings / Delayed Filing / /

IndustryTerm

bank account / telecommunications services / information processing applications / main operating subsidiary / internal accounting / software systems / travel arrangements / bank / telecommunications / /

Organization

NEW YORK SECURITIES AND EXCHANGE COMMISSION / UN Court / Greek Government / /

Person

Ricky Sachar Noel Gittens Pamela / Pamela Kesner Kevin Guerrero / Antonia Chion / Suzanne J. Romaj / /

/

Position

Human Resources executive / Administrative Law Judge / head / EMEA executive / financial analyst / head of security / analyst / /

Product

EMEA / /

ProvinceOrState

New York / Delaware / Massachusetts / /

Region

Middle East / /

SocialTag