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17 results found

Article

Cahill Gordon & Reindel LLP | USA | 12 Jun 2017

Supreme Court Holds That Five-Year Statute of Limitations Applies to SEC Disgorgement Actions

On June 5, 2017, the Supreme Court of the United States unanimously held in Kokesh v. SEC that disgorgement collected by the Securities and Exchange

Article

Cahill Gordon & Reindel LLP | USA | 16 May 2014

S.E.C. v. Graham: S.D. Fla. holds that 28 28 U.S.C. 2462’s five-year statute of limitations is jurisdictional, applies to all forms of relief

On May 12, 2014, Judge James Lawrence King of the United States District Court for the Southern District of Florida held in S.E.C. v. Graham that the

Article

Cahill Gordon & Reindel LLP | USA | 13 Dec 2013

Delaware Supreme Court holds that dissolution statutes do not extinguish a dissolved corporation’s potential liability to third parties

The Delaware Supreme Court recently offered new insight into a dissolved corporation's exposure to liability for third party claims. In Anderson v

Article

Cahill Gordon & Reindel LLP | USA | 2 Jul 2013

American Pipe class action tolling inapplicable to Section 13 statute of repose

On June 27, 2013, the United States Court of Appeals for the Second Circuit held, in In re IndyMac Mortgage-Backed Securities Litigation,1 that the

Article

Cahill Gordon & Reindel LLP | USA | 28 Mar 2013

Securities and Exchange Commission v. the NIR Group, LLC: E.D.N.Y. Holds that SEC's 180-day enforcement requirement under section 929u of the Dodd-Frank Act is not a statute of limitations

On March 24, 2013, Magistrate Judge Gary Brown of the United States District Court for the Eastern District of New York held in Securities and

Article

Cahill Gordon & Reindel LLP | USA | 28 Feb 2013

United States Supreme Court limits time for SEC to bring civil penalty actions

In a unanimous decision reversing the Court of Appeals for the Second Circuit, the United States Supreme Court yesterday limited the ability of the

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