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View Full Version : Clock ticking for SEC to pursue fraud charges in financial crisis cases - Washington



FraudNews
07-20-2012, 11:44 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEC2xmkLfoHzZhkXN5WFR UrxDg15Qamp;url=http://www.washingtonpost.com/business/economy/clock-ticking-for-sec-to-pursue-fraud-charges-in-financial-crisis-cases/2012/07/19/gJQAZvjlwW_story.htmlbClock ticking for SEC to pursue bfraud/b charges in financial crisis cases/b/abr /font size=-1bfont color=#6f6f6fWashington Post/font/b/fontbr /font size=-1Some courts have ruled that the Securities and Exchange Commission can only obtain civil penalties for bfraud/b within five years of the activity taking place. More recently, the influential federal district court in Manhattan ruled that time runs out b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHcwM4IDDU7oI6H9SlAi-kJThD6lgamp;url=http://www.bizjournals.com/stlouis/morning_call/2012/07/sec-faces-deadline-to-pursue-charges.htmlSEC faces deadlines to pursue bfraud/b charges in financial crisis cases/afont size=-1 color=#6f6f6fnobrUpstart/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dqNRs-3M4iHo_7MPjDsywx2OpbkmMnobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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