Kenneth Julian

Kenneth Julian

Manatt, Phelps & Phillips, LLP

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Corporate Investigations and White Collar Defense - July 2017

Supreme Court Limits SEC’s Disgorgement Power - Why it matters: On June 5, 2017, the Supreme Court held in Kokesh v. SEC that the five-year statute of limitations found in 28 U. S. C. §2462 with respect to actions for...more

8/1/2017  /  Civil Monetary Penalty , Department of Financial Services , Disgorgement , Enforcement Actions , False Claims Act (FCA) , Foreign Corrupt Practices Act (FCPA) , Kokesh v SEC , Popular , Securities and Exchange Commission (SEC) , Statute of Limitations
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