Joshua Sherman

Joshua Sherman

Dechert LLP

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Think the Government’s Claim Against You Is Time-Barred? Not So Fast!

When a company understands that the United States Government may have a claim against it, the company’s directors and officers are usually very aware of the applicable statute of limitations and the passage of time. When the...more

5/9/2013 - False Claims Act FIRREA Fraud HUD Statute of Limitations Wells Fargo WSLA

U.S. Supreme Court Rules That the Government Does Not Have an Unlimited Amount of Time in Which to Bring Civil Penalty Actions

In a unanimous decision written by Chief Justice John G. Roberts, Jr., the United States Supreme Court has ruled that the Government does not have an unlimited amount of time to bring civil penalty actions based on fraud. In...more

3/1/2013 - Cause of Action Accrual Discovery Rule Enforcement Actions Fraud Gabelli v SEC Investment Adviser Investment Advisers Act of 1940 Penalties SCOTUS SEC Statute of Limitations

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