Marc Powers

BakerHostetler

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Deference and Compromise Reigns over Establishment of Truth: Second Circuit Validates SEC Use of "Neither Admit Nor Deny"...

On June 4, 2014, the Second Circuit Court of Appeals vacated U.S. District Judge Jed Rakoff’s influential and controversial decision to reject a consent injunction between the SEC and Citigroup Global Markets Inc. (Citigroup)...more

6/11/2014 / Citigroup , Civil Monetary Penalty , Disgorgement , Judge Rakoff , Neither Admit Nor Deny Settlements , SEC v Citigroup , Securities and Exchange Commission (SEC)

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Marc Powers

BakerHostetler

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Latest Posts › Civil Monetary Penalty

Deference and Compromise Reigns over Establishment of Truth: Second Circuit Validates SEC Use of "Neither Admit Nor Deny"...

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