In June 2017, the Supreme Court held in Kokesh v. SEC that SEC disgorgement is a penalty, rather than an equitable remedy, and thus subject to the five-year statute of limitations codified in 28 U.S.C. § 2462. More than two...more
9/17/2019
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Criminal Prosecution ,
Disgorgement ,
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Kokesh v SEC ,
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Securities and Exchange Commission (SEC) ,
Statute of Limitations