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Analysis of cutting-edge securities industry issues. The SEC May Be Getting A Longer Stick. Posted in Federal and State Criminal Activities. Two years ago, the United States Supreme Court stated in an opinion that the five-year statute of limitations for the SEC to seek civil monetary sanctions began from the date of the fraudulent act, as opposed to when the SEC discovered the fraudulent act. In doing so, the Court rejected the discovery rule. Posted in Books and Records.
Links to Latest Securities Developments Here. Please Nominate the Securities Diary as One of the 100 Best Law Blogs. Clear-Headed Analysis of Securities Law Developments. Link There is a search tool below as well. What Is the SEC Backup Plan if It Loses the ALJ Constitutionality Issue in Court? SEC Inspector General Reveals Investigation into Possible Bias of SEC ALJs. ND Ga Judge Leigh May Issues Injunction for Gray Financial and Denies One for Timbervest.
Please join Professor Stephen E. , and Nessim Mezrahi for this free webcast. Please join Jeff Litvak and Jeremy McGannon for this free webcast. Photos and Highlights from Securities Enforcement Forum West 2015.
November 4, 2015, Mayflower Hotel, Washington, D. Hon Mary Schapiro, SEC Chairman 2009-2012. Ceresney, Director, SEC Division of Enforcement. Canellos, Partner, Milbank, Tweed, Hadley and McCloy.