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administrative fines

8 June 2017

United Sates Supreme Court holds securities disgorgement orders are subject to a five-year limitations period; rejects joint and several liability for drug forfeitures; holds interveners must prove standing when seeking relief different from that sought by the plaintiff; holds church affiliated hospital retirement plans do not need to be created by the church to be exempt from ERISA; and vacates order requiring special elections in North Carolina racial gerrymander case.


by William Gaskill

23 May 2017

Utah Court of Appeals sets aside securities fraud administrative penalty; affirms sodomy conviction; and rejects challenge to a prison sentence.


by William Gaskill

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