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Gabelli v SEC Disgorgement Enforcement Actions

Morgan Lewis

Kokesh v. SEC—US Supreme Court Set to Decide SEC Disgorgement Circuit Split

Morgan Lewis on

Supreme Court grants certiorari to clarify whether Section 2462’s five-year limitation period applies to SEC disgorgement claims. The US Supreme Court granted certiorari to settle a circuit split in the US courts of...more

Burr & Forman

Supreme Court to Review SEC Enforcement Limitations

Burr & Forman on

On Friday, January 13, the Supreme Court granted certiorari to resolve a Circuit split on the extent to which SEC enforcement actions are restricted by the five-year statute of limitations in 28 U.S.C. § 2462. Section...more

WilmerHale

BNA Insights: Statute of Limitations for Disgorgement Claims in SEC and CFPB Enforcement Actions

WilmerHale on

In a landmark May 26, 2016 decision, the U.S. Court of Appeals for the Eleventh Circuit became the first appellate court to rule that Securities and Exchange Commission (‘‘SEC’’) actions for disgorgement are subject to a...more

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