Civil Complaint Courts Documents Fraud Investment Ireland Israel Listed Securities Regulatory United States District Court for the District of Minnesota USAJuly 6, 2022

SEC v. Doron Tavlin et al: Complaint

Complaint alleging insider trading involving Mazor Robotics Ltd., of Israel, and Medtronic Plc, of Ireland, in U.S. Securities and Exchange Commission v. Doron A. Tavlin, Afshin Farahan, and David J. Gantman at the U.S. District Court for the District of Minnesota.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 16

Date: July 06, 2022

Defendants/Respondents: Doron A. Tavlin, Afshin Farahan, David J. Gantman

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Fraud Investment Ireland Israel Listed Securities

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

Afshin Farahan David Gantman Doron Tavlin Mazor Robotics Medtronic

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.