Kathleen Massey

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