Month: June 2017

p>Section 2462 of Title 28 imposes a five year statute of limitations in “an action, suit or proceeding for the enforcement of any civil fine, penalty, or forfeiture . . .” Twice the SEC has told the Supreme Court that …

High Court Rejects SEC Effort to Avoid Limitation Period Again Read More »

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The SEC prevailed on summary judgment in a manipulation case centered on the shares of a firm which operated under the name Marley Coffee — a name which linked back through Rohan Marley to his famous father, Bob Marley who …

SEC Prevails on Summary Judgment In Manipulation Case Read More »

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