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SEC Can Try To Show Jurisdiction Over German In $3M Claim

Gunnar Larson

20 May 2024 20 May '24
10:54 a.m.

SEC Can Try To Show Jurisdiction Over German In $3M Claim <https://www.law360.co.uk/financial-services-uk/articles/1838100?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-20&read_main=1&nlsidx=0&nlaidx=4> By Julie Manganis The U.S. Securities and Exchange Commission will be allowed to pursue evidence to support its case for disgorgement of $3.3 million in allegedly ill-gotten gains from a German man whose son was implicated in a $150 million pump-and-dump scheme, a federal judge in Boston ruled on Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1838100?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-20&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1838100?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-20&read_later=1&nlsidx=0&nlaidx=4>

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