United States Securities & Exchange Commission v. Power

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• stating that “[t]he primary consideration when determining whether a claim seeks a ‘penalty’ to which Section 2462 applies is whether the remedy at issue is ‘punitive’ or ‘remedial’ in nature.”
• allegation of affirmative acts to conceal the violation satisfies diligence requirement
• applying Rule 9(b) to Section 17(a)(2) and (3) claims

Source: CourtListener parenthetical corpus (CC0).