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searching for Disgorgement 97 found (140 total)

alternate case: disgorgement

Sparkling wine production (2,447 words) [view diff] no match in snippet view article find links to article

Sparkling wine production is the method of winemaking used to produce sparkling wine. The oldest known production of sparkling wine took place in 1531
Restitution (1,260 words) [view diff] exact match in snippet view article find links to article
enrichment and quantum meruit are sometimes identified as types of a disgorgement legal remedies. This type of damages restores the benefit conferred to
Hipster PDA (267 words) [view diff] exact match in snippet view article find links to article
digital assistants (PDA), the Hipster PDA (said to stand for "Parietal Disgorgement Aid" and often abbreviated to "hPDA") simply comprises a sheaf of index
Traditional method (1,587 words) [view diff] exact match in snippet view article find links to article
vintage Champagnes be aged in cellars for three years or more before disgorgement, but most top producers exceed the requirement, holding bottles on the
Damages (3,675 words) [view diff] no match in snippet view article find links to article
At common law, damages are a remedy in the form of a monetary award to be paid to a claimant as compensation for loss or injury. To warrant the award,
2003 mutual fund scandal (4,844 words) [view diff] exact match in snippet view article find links to article
in disgorgement and $110 million in civil penalties, and require AIM Advisors and ADI to pay, jointly and severally, $20 million in disgorgement and
Stratellite (874 words) [view diff] exact match in snippet view article find links to article
Commission's motions for over US$3 million Remedies, and granted Motions For Disgorgement, Civil Penalties and Officer-And-Director Bars Against Timothy Huff,
Securities Fraud Deterrence and Investor Restitution Act (1,319 words) [view diff] exact match in snippet view article find links to article
obtains a court order for disgorgement, or if a person agrees in settlement of a disgorgement action to make such a disgorgement). Directed the SEC to seek
Lawrence R. Goldfarb (859 words) [view diff] exact match in snippet view article find links to article
the disgorgement amounts ordered. The Court also found that defendants had failed to establish a good faith effort to fulfil their disgorgement obligations
Delta Groove Productions (412 words) [view diff] exact match in snippet view article find links to article
the Chortkoff Estate was ordered by the US Court to pay $153,400 in disgorgement and $12,615 in prejudgment interest in the civil matter with the SEC
Optiver (345 words) [view diff] exact match in snippet view article find links to article
(CFTC) fined Optiver for $14 million in civil monetary penalties and disgorgement. In 2016, Optiver was reported to have joined a consortium to build a
Hadji Ali (3,216 words) [view diff] exact match in snippet view article find links to article
spouting, smoke swallowing, and nut and handkerchief swallowing followed by disgorgement in an order chosen by the audience. Ali's most famous stunt, and the
Limoux wine (2,167 words) [view diff] exact match in snippet view article find links to article
without disgorgement. It is produced in the same area as Blanquette de Limoux, and may only contain Mauzac. Due to the absence of disgorgement, these wines
Cava (Spanish wine) (674 words) [view diff] exact match in snippet view article
in which the lees are consolidated in the neck of the bottle prior to disgorgement and corking. According to Spanish law, cava may be produced in Catalonia
Tri Energy (993 words) [view diff] exact match in snippet view article find links to article
000 in disgorgement plus $4,342 in prejudgment interest jointly and severally between Avery and his company, and ordering $7,364 in disgorgement against
Rothenberg Ventures (1,882 words) [view diff] exact match in snippet view article find links to article
for the Northern District of California ordered Mike Rothenberg to pay disgorgement of $18,776,800, prejudgment interest of $3,663,323, and a civil penalty
Woodbridge Securities (833 words) [view diff] exact match in snippet view article find links to article
District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty
Mercury Interactive (1,484 words) [view diff] exact match in snippet view article find links to article
against Sharlene Abrams in March 2009. Abrams agreed to pay $2,287,914 in disgorgement, of which $1,498,822 represented the "in-the-money" benefit from her
Attorney General v Blake (4,908 words) [view diff] exact match in snippet view article find links to article
his property rights. As Lionel Smith has pointed out in his article Disgorgement of the profits of Contract: Property, Contract and 'Efficient Breach'
Champagne (7,255 words) [view diff] exact match in snippet view article find links to article
bottles, the neck is frozen, and the cap removed. This process is called disgorgement. The pressure in the bottle forces out the ice containing the lees, some
Foreign Corrupt Practices Act (5,420 words) [view diff] exact match in snippet view article find links to article
US$5.5 million in disgorgement of profits and pre-judgment interest to the SEC. In January 2014, ALCOA paid $175 million in disgorgement of revenues and
Wine cork (1,136 words) [view diff] exact match in snippet view article find links to article
distinctive "mushroom" shape becomes more apparent. The aging of the wine post-disgorgement can to some degree be told by the cork, as, the longer it has been in
Sparkling wine (7,782 words) [view diff] exact match in snippet view article find links to article
eventually be sold in. Through the process of riddling and eventually disgorgement, the dead yeast cells (lees) are removed from the wine while still maintaining
Dom Pérignon (1,656 words) [view diff] exact match in snippet view article find links to article
labeling new plénitude releases as P2 or P3, providing more clarity to the disgorgement date than the Œnothèque designation. The grapes entering the blend come
Secondary fermentation (wine) (444 words) [view diff] exact match in snippet view article
well as dead yeast cells known as lees (visible in the picture) that must be removed in a process known as disgorgement that happens prior to corking.
Victor Menezes (794 words) [view diff] exact match in snippet view article find links to article
quarter. The final judgment also requires Menezes to pay $1,567,557 of disgorgement, pre-judgment interest of $328,822.77 and a $783,778 civil penalty, for
Glorious Property Holdings (618 words) [view diff] exact match in snippet view article find links to article
... [In May 2013, a] Singapore resident ... [reached agreement for] disgorgement of her ill-gotten gains of $466,477.62 and a penalty of $100,000 ...
Equifax Workforce Solutions (1,552 words) [view diff] exact match in snippet view article find links to article
securities laws in the future. TALX also agreed to pay one dollar in disgorgement and $2.5 million in civil penalties. These amounts were paid into escrow
Options backdating (2,707 words) [view diff] exact match in snippet view article find links to article
settled the charges for a payment of a civil penalty of $150,000 and disgorgement of "ill-gotten gains" of approximately $3.49 million. Heinen was charged
Merrill (company) (5,080 words) [view diff] exact match in snippet view article
securities industry for life. He paid a $2 million fine and $2 million disgorgement. In 2004, convictions of Merrill executives marked the only instance
Banc De Binary (3,850 words) [view diff] exact match in snippet view article find links to article
CFTC and SEC working filed civil suits against the company, seeking disgorgement, financial penalties and other preliminary and permanent injunctions
Evergreen Investments (869 words) [view diff] exact match in snippet view article find links to article
prospectus. William M. Ennis, a former officer of Evergreen paid $1 in disgorgement plus a civil penalty of $150,000. Wells Fargo acquired Wachovia and the
Schlumberger (2,580 words) [view diff] exact match in snippet view article find links to article
companies also agreed to pay a total of $13.1 million, representing a full disgorgement of all of the joint venture's profits during the time the companies were
Antonio Galloni (889 words) [view diff] exact match in snippet view article find links to article
Advocate issue 186 that he will only review Champagne that provides a disgorgement date so he may accurately rate a Champagne by its release. In 2013 Antonio
Glossary of winemaking terms (8,111 words) [view diff] exact match in snippet view article find links to article
traditional Portuguese concrete vessel used for treading grapes by foot. Late disgorgement A term, often abbreviated as LD on sparkling wine labels, that means
Catalan wine (2,463 words) [view diff] exact match in snippet view article find links to article
in which the lees are consolidated in the neck of the bottle prior to disgorgement and corking. The Catalan wine region includes 10 DOPs (Denominación de
Bollinger (1,598 words) [view diff] exact match in snippet view article find links to article
years. The Grande Année and R.D. Champagnes are riddled by hand. At disgorgement, Bollinger wines are given a low dosage. The company uses 6–9 grams of
Universal Express (500 words) [view diff] exact match in snippet view article find links to article
billion shares of Universal Express. He too received an injunction, disgorgement, civil penalties, and a penny stock bar. https://www.sec
Autolysis (alcohol fermentation) (869 words) [view diff] exact match in snippet view article
eventually separated from its lees through a technique known as riddling and disgorgement. The effects of autolysis on wine contributes to a creamy mouthfeel that
Satyam scandal (1,615 words) [view diff] exact match in snippet view article find links to article
fraud and did not comply with auditing standards. SEBI also ordered disgorgement of over Rs 13 crore wrongful gains from the firm and 2 partners. PwC
United States v. Philip Morris (1,731 words) [view diff] exact match in snippet view article find links to article
Under RICO, the Government sought injunctive relief and $289 billion in disgorgement of defendants' ill-gotten gains from the alleged conspiracy. Defendants
Robert Khuzami (4,946 words) [view diff] exact match in snippet view article find links to article
year in SEC history. It also obtained $2.8 billion in penalties and disgorgement. One commentator noted that despite budget and other restraints, the
Jordan Mintz (563 words) [view diff] exact match in snippet view article find links to article
securities law for two years and paid $25,000 civil fines and $1 in disgorgement. In 2011, he was allowed to practice securities law again. Mintz has
Wedbush Securities (1,079 words) [view diff] exact match in snippet view article find links to article
Wedbush didn't admit or deny the investigation findings but agreed to pay disgorgement of more than $4.8 million, $800,000 in prejudgment interest and a penalty
Unisys (3,084 words) [view diff] exact match in snippet view article find links to article
judgment, believing the court wrongly excluded the issues of bad faith and disgorgement of an estimated $17 billion in unjust profits from the consideration
National Kinney Corporation (558 words) [view diff] exact match in snippet view article find links to article
to insider trading charges against third parties by the SEC and the disgorgement of profits. In 1982, National Kinney sold its National States Electric
Fyre Festival (6,522 words) [view diff] exact match in snippet view article find links to article
against him, agreed to a permanent director-and-officer bar, and agreed to disgorgement of $27.4 million. Grant H. Margolin, Daniel Simon, Fyre Media, and Magnises
Federal Energy Regulatory Commission (3,482 words) [view diff] exact match in snippet view article find links to article
settlements and orders, more than $1 billion in civil penalties and disgorgement of unjust profits to address violations of its anti-market manipulation
Gerhard Andlinger (869 words) [view diff] exact match in snippet view article find links to article
settled with the SEC an outstanding insider trading allegation by paying disgorgement and civil penalties in excess of $3.4 million and entered into an agreement
In re Gateway Learning Corp. (2,682 words) [view diff] exact match in snippet view article find links to article
and deceptive practices. The Order characterized this conveyance as a disgorgement. Orders V through VIII established a number of additional administrative
Naomi Reice Buchwald (1,111 words) [view diff] exact match in snippet view article find links to article
SEC summary judgement and ordered Dorozhko to pay nearly $580,000 in disgorgement, prejudgment interest, and a civil penalty. The SEC managed to seize
Kinney Parking Company (657 words) [view diff] exact match in snippet view article find links to article
to insider trading charges against third parties by the SEC and the disgorgement of profits. In 1982, National Kinney sold its National States Electric
ADM (company) (2,820 words) [view diff] exact match in snippet view article
consented to a judgment that ordered ADM to pay close to US$37 million in "disgorgement and pre-judgement interest", which brought the total amount of penalties
Mohammad Nabi Mohammadi (1,179 words) [view diff] exact match in snippet view article find links to article
Afghanistan against the Soviet occupation. The coup resulted in a massive disgorgement of Afghan religious leaders over the border to Pakistan. Most of these
Steven Seagal (6,385 words) [view diff] exact match in snippet view article find links to article
admitting or denying the SEC's findings, Seagal agreed to pay $157,000 in disgorgement, representing the actual payments he received for his promotions, plus
Direct Revenue (1,261 words) [view diff] exact match in snippet view article find links to article
allegedly downloaded the Direct Revenue adware client. Finally, it held, disgorgement of profits would not be an appropriate remedy in this case; Direct Revenue
Dishonest assistance (3,096 words) [view diff] exact match in snippet view article find links to article
liability means that the dishonest assistant will be liable for the disgorgement gains of the defaulting fiduciary / trustee, while the fiduciary / trustee
Syntax–Brillian Corporation (960 words) [view diff] exact match in snippet view article find links to article
James Li, Roger Kao, Christopher Liu, and Wayne Pratt, and collected disgorgement and civil penalties from these defendants. In addition, the Commission
Johnson & Johnson (9,710 words) [view diff] exact match in snippet view article find links to article
Commission under the Foreign Corrupt Practices Act and paid around $70M in disgorgement and fines. J&J's employees had given kickbacks and bribes to doctors
Xerox (7,252 words) [view diff] exact match in snippet view article find links to article
nor denied wrongdoing. They agreed to pay $22 million in penalties, disgorgement, and interest. The company received approval to settle the securities
Veuve Clicquot (5,185 words) [view diff] exact match in snippet view article find links to article
deposit in the neck of the bottle. They are removed during the step of disgorgement. The neck of the bottle is plunged into a refrigerating solution. The
Armand de Brignac (1,589 words) [view diff] exact match in snippet view article find links to article
this press. The champagnes rest on lees in the cellars for years before disgorgement. Armand de Brignac uses a unique dosage that comprises the best still
KBR (company) (5,027 words) [view diff] exact match in snippet view article
was covered by Halliburton. KBR and Halliburton also paid $177m USD in disgorgement of profits to the Securities and Exchange Commission (SEC) due a civil
Herb Greenberg (919 words) [view diff] exact match in snippet view article find links to article
The company settled the case by paying $75 million in penalties and disgorgement. In February 2006, Greenberg and other journalists were served subpoenas
CIBC Mellon (1,567 words) [view diff] exact match in snippet view article find links to article
Inc. CMTC agreed to pay a civil monetary penalty of US$5 million and disgorgement of $889,773 and prejudgment interest of $140,270. CMTC was permanently
Romag Fasteners, Inc. v. Fossil, Inc. (988 words) [view diff] exact match in snippet view article find links to article
(April 20, 2016). "Federal Circuit rules willfulness a prerequisite for disgorgement of trademark infringer's profits". IP Watchdog. Retrieved May 22, 2020
Chicago Options Associates (1,959 words) [view diff] exact match in snippet view article find links to article
Profession. 32: 331. Gamrath, Celia (December 1, 2013). "All in the Family: Disgorgement of fees". Chicago Lawyer Magazine. Law Bulletin Publishing Company. Retrieved
Chicago Options Associates (1,959 words) [view diff] exact match in snippet view article find links to article
Profession. 32: 331. Gamrath, Celia (December 1, 2013). "All in the Family: Disgorgement of fees". Chicago Lawyer Magazine. Law Bulletin Publishing Company. Retrieved
CIBC Mellon (1,567 words) [view diff] exact match in snippet view article find links to article
Inc. CMTC agreed to pay a civil monetary penalty of US$5 million and disgorgement of $889,773 and prejudgment interest of $140,270. CMTC was permanently
New Century (2,400 words) [view diff] exact match in snippet view article find links to article
directors of public companies for five years, and levied fines and profit-disgorgement on them. None of the defendants admitted any wrongdoing. The directors
Value Line (1,796 words) [view diff] exact match in snippet view article find links to article
The Commission ordered Value Line to pay a total of $43,705,765 in disgorgement, prejudgment interest and civil penalty, and ordered CEO Jean Buttner
Deutsche Bank (10,123 words) [view diff] exact match in snippet view article find links to article
Bank didn't admit or deny the investigation findings but agreed to pay disgorgement of more than $44.4 million in ill-gotten gains plus $6.6 million in prejudgment
Pillsbury Winthrop Shaw Pittman (3,306 words) [view diff] exact match in snippet view article find links to article
Spinal Centers of America Inc. in a theft-of-business trial resulting in disgorgement, compensatory and punitive damages and interest totaling over $370 million
Joseph Jett (2,219 words) [view diff] exact match in snippet view article find links to article
York), September 7th 2007 Court Enforces Commission's $8.21 Million Disgorgement Order against Orlando Joseph Jett U.S. Securities and Exchange Commission
Ben Konop (2,165 words) [view diff] exact match in snippet view article find links to article
proceeding against mortgage broker Gary Klopp which resulted in a $525,000 disgorgement order by the court related to violations of a settlement agreement in
Jeff Fraser (988 words) [view diff] exact match in snippet view article find links to article
Fraser settled a complaint with the SEC and agreed to pay $1,184,246 in disgorgement, $358,844 in prejudgment interest, and a $500,000 penalty, and consented
Hart–Scott–Rodino Antitrust Improvements Act (1,990 words) [view diff] exact match in snippet view article find links to article
McDonald, Bruce. "DOJ Brings "Gun Jumping" Enforcement Action and Requires Disgorgement". Transaction Advisors. ISSN 2329-9134. "What is the Premerger Notification
Harrow Health (1,457 words) [view diff] exact match in snippet view article find links to article
more than $60 million in damages, the jury returned a verdict of $0 for disgorgement of profit and $48,500 for lost profit. Johnson, Linda A. (23 October
Murray, Frank & Sailer (1,133 words) [view diff] exact match in snippet view article find links to article
the Securities Exchange Commission and paid $4 million in fines and disgorgement. In 2007, this litigation was settled, resulting in an additional $125
Kobi Alexander (1,346 words) [view diff] exact match in snippet view article find links to article
this action, the Commission is seeking permanent injunctive relief, disgorgement of ill-gotten gains, civil damages, and a prohibition against any of
Trident Microsystems (2,786 words) [view diff] exact match in snippet view article find links to article
company registered with the SEC and to pay a $350,000 penalty and a disgorgement (representing the benefit gained from the back-dating of stock options)
Arthur J. Samberg (1,295 words) [view diff] exact match in snippet view article find links to article
violating the anti-fraud provisions of the federal securities law and to pay disgorgement, prejudgment interest, and civil money penalties. As of 2008, Pequot
Cameron Rowland (1,774 words) [view diff] exact match in snippet view article find links to article
relics of structural racism. One of the more hopeful works in the show is Disgorgement (2016), which is a contractual agreement. Similar to how Rowland used
Regulation of food and dietary supplements by the U.S. Food and Drug Administration (4,447 words) [view diff] exact match in snippet view article find links to article
Courts have also found that they have the equitable power to order disgorgement and restitution as requested. Petitioning a United States district courts
Phlegeton (452 words) [view diff] exact match in snippet view article find links to article
Preliminary Hearing (Can) Moñigo – Coprometidos con la Causa (Spa) Necrotic Disgorgement – Documentaries of Dementia (USA) Nemecic – The First Morning and the
Naked short selling (7,415 words) [view diff] exact match in snippet view article find links to article
for $5 million, and ALA Trading was fined $3 million, which included disgorgement of profits. Both firms and their principals were suspended from association
Reggie Middleton (1,816 words) [view diff] exact match in snippet view article find links to article
judgment that ordered the Defendants(the Company) to pay $7,891,600 in disgorgement and $582,535 in prejudgment interest, and Mr. Middleton to pay a $1,000
Christopher Cox (8,375 words) [view diff] exact match in snippet view article find links to article
2014. "Phoenix [is] our updated software system that will track every disgorgement, penalty, and other monies owed to the SEC and to investors." Speech
Dodd–Frank Wall Street Reform and Consumer Protection Act (21,213 words) [view diff] exact match in snippet view article find links to article
million in total monetary sanctions, including more than $671 million in disgorgement of ill-gotten gains and interest, the majority of which has been...returned
Madoff investment scandal (19,117 words) [view diff] exact match in snippet view article find links to article
sought a fine and restitution to Massachusetts investors for losses and disgorgement of performance fees paid to Fairfield by those investors. It alleged
Black v. United States (3,805 words) [view diff] exact match in snippet view article find links to article
be excessive payments to Conrad Black and David Radler, and demanded "disgorgement" of the funds paid. For example, in 2000, in an arrangement that came
List of Latin words with English derivatives (382 words) [view diff] exact match in snippet view article find links to article
gular, gullet, gully, subgular gurges gurgit- demigorge, disgorge, disgorgement, engorge, engorgement, gorge, gorgeous, gorget, ingurgitate, ingurgitation
Fairfield Greenwich Group (4,341 words) [view diff] exact match in snippet view article find links to article
sought a fine and restitution to Massachusetts investors for losses and disgorgement of performance fees paid to Fairfield by those investors. It alleged
List of largest civil only pharmaceutical settlements (967 words) [view diff] exact match in snippet view article find links to article
Claims Act 2007 Bristol-Myers Squibb $515 million ($25 million in civil disgorgement) Off-label promotion/ kickbacks/Medicare fraud Abilify/Serzone False
Participants in the Madoff investment scandal (15,048 words) [view diff] exact match in snippet view article find links to article
seeks a fine and restitution to Massachusetts investors for losses and disgorgement of performance fees paid to Fairfield by those investors. It alleges
Merrill Lynch & Co. (4,709 words) [view diff] exact match in snippet view article find links to article
securities industry for life. He paid a $2 million fine and $2 million disgorgement. The CEO at that time, David Komansky, said, "I want ... to publicly
SEC Office of the Whistleblower (4,099 words) [view diff] exact match in snippet view article find links to article
transferred to the fund from the U.S. Securities and Exchange Commission's disgorgement and penalties deposit fund. At the end of fiscal year 2016, the fund