Michael Ungar

Michael Ungar

McDermott Will & Emery

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Supreme Court Rules SEC Has Five Years to Seek Penalties

In an important decision, the Supreme Court held that the SEC has five years from when a fraud occurred to file an action to seek civil penalties. Although the ruling was limited to civil penalties, the decision might prompt...more

3/1/2013 - Civil Monetary Penalty Discovery Rule Fraud Gabelli v SEC SCOTUS SEC Securities Fraud Statute of Limitations

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