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Securities and Exchange Commission (SEC) › Mandatory Victim's Restitution Act

Kramer Levin Naftalis & Frankel LLP

Second Circuit Limits Criminal Restitution Orders Under the Mandatory Victims Restitution Act: Expenses Associated With SEC...

Kramer Levin Naftalis & Frankel LLP on

On Feb. 25, 2022, the U.S. Court of Appeals for the Second Circuit held in United States v. Afriyie that restitution orders under the Mandatory Victims Restitution Act (MVRA) do not allow victims to recover attorneys’ fees...more

Blank Rome LLP

Victims’ Rights in FCPA Settlement—When Is Final Truly Final?

Blank Rome LLP on

Do you think that your corporate Foreign Corrupt Practices Act (“FCPA”) settlement with the U.S. Department of Justice (“DOJ”) has given you some certainty and finality? Not so fast....more

Katten Muchin Rosenman LLP

Corporate and Financial Weekly Digest - July 26, 2013

Katten Muchin Rosenman LLP on

In this issue: - District Court Rejects Challenge to SEC Conflict Minerals Rule - Mandatory Clearing of iTraxx CDS Indices for Category 2 Entities Began July 25 - CFTC Issues Extension of Time-Limited...more

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