This decision, if left standing, will have significant consequences for individuals in settlement negotiations with the SEC and in any subsequent enforcement action brought by the agency. It would ...

SEC's Power to Force Fraudsters to Disgorge Gains Returns to U.S. Supreme Court The justices are expected to review the issue of whether the government must identify victims and their losses in order ...

New Delhi, Jan 1 () Sebi has directed 13 entities to disgorge over Rs 1.6 crore of unlawful gains made by them while trading in the shares of Sarang Chemicals. New Delhi, Jan 1 () Sebi has directed 13 ...

https://www.thehindubusinessline.com/markets/stock-markets/sebi-directs-3-entities-to-disgorge-233-crore-in-fraudulent-trade-case/article32495939.ece Copy Capital ...

Markets regulator Sebi on Friday directed 20 entities to disgorge a total amount of over Rs 3.3 crore for violation of market norms. The amount has to be paid jointly and severally by the entities, an ...