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Double Jeopardy Fraud

Jackson Walker

Fifth Circuit Criminal Opinions: Insights and Analyses Part II

Jackson Walker on

As we continue our series summarizing recent Fifth Circuit criminal opinions, the latter half of March proved to be particularly noteworthy. The Fifth Circuit addressed a range of cases, including those involving the False...more

Carlton Fields

Florida Appeals Court Decisions: Week of November 25-27, 2024

Carlton Fields on

U.S. Eleventh Circuit Court of Appeals - No decisions this week...more

Polsinelli

4th Circuit: SEC Disgorgement Fine Does Not Trigger Double Jeopardy Protection

Polsinelli on

Last week, the United States Court of Appeals for the Fourth Circuit issued a significant ruling that a business owner who made a $4.5 million disgorgement deal with the SEC to resolve civil fraud claims cannot escape...more

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