Without admitting or denying the findings, BDO Canada agreed to pay a $50,000 penalty, KPMG in South Africa agreed to pay a $100,000 penalty, Deloitte in Zimbabwe agreed to pay disgorgement
and interest totaling $99,057, and KPMG in Zimbabwe agreed to pay disgorgement
and interest totaling $141,305.
25M and more than $154,000 in disgorgement
and prejudgment interest from commissions and fees earned on the improper sales.
Ellerin and Blumstein have agreed to settle the SEC's charges and will pay combined disgorgement
and penalties of over $176,000.
SEC that disgorgement
of ill-gotten gains by a defendant in a Securities and Exchange Commission (SEC) action is a penalty subject to the five-year statute of limitations provision in 28 U.
The Nuclear Waste Fund is needed to pay for the used fuel management program and, therefore, restitution and disgorgement
would be counterproductive and would potentially result in new costs being imposed on generators and their customers," NEI Vice President, General Counsel and Secretary Ellen Ginsberg said.
This limitations period applies here if SEC disgorgement
qualifies as either a fine, penalty, or forfeiture," Justice Sonia Sotomayor wrote for the court.
50) He proposed awarding damages and partial disgorgement
to Kansas, denying the injunction, and granting Nebraska's request for reformation.
relief," including disgorgement
, to bolster its enforcement
Waiver of tort is an archaic legal doctrine through which a plaintiff can choose to relinquish the right to compensation for damages and instead receive disgorgement
of the defendant's wrongful gains.
Doon pumapasok talaga iyong tinatawag na disgorgement
of excess profits under the ERC (Energy Regulatory Commission)," Lacierda said.
Bear Stearns sought coverage of the $160 million disgorgement
payment from its primary insurer, Vigilant Insurance Co.
4 bn in fines and disgorgement
in the US and UK to settle LIBOR-related claims.