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Searching Content by James Cavoli from Milbank LLP ordered by Published Date Descending.
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‘U.S. v. Connolly': The Consequences Of Outsourcing Government Investigations To The Private Sector
In a sharp rebuke of the government that could result in meaningful changes to the way that prosecutors and defense attorneys approach internal investigations...
United States
31 May 2019
2
Second Circuit Shifts Focus From Enterprise To Predicates In Evaluating RICO Extraterritoriality
What is an impermissible application of RICO beyond domestic borders turns on the scope and reach of the statutes forming the underlying predicate violations.
United States
9 May 2014
3
SEC Held To Five-Year Statute Of Limitations For Civil Penalty Claims
In a recent case, a unanimous Supreme Court rebuffed an effort by the Securities and Exchange Commission to expand the limitations period for civil penalty claims beyond the five-year period set by statute.
United States
11 Mar 2013
4
Sec Held To Five-Year Statute Of Limitations For Civil Penalty Claims
On February 27, 2013, in Gabelli v. Securities and Exchange Commission, a unanimous Supreme Court rebuffed an effort by the Securities and Exchange Commission to expand the limitations period for civil penalty claims beyond the five-year period set by statute.
United States
7 Mar 2013
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