11th Circ. Urged To Ax Excessive Award In 'Shell Factory' Case
By Katryna Perera ( April 7, 2023, 9:23 PM EDT) -- A Columbus, Ohio-based think tank urged the Eleventh Circuit to reverse what it calls a Florida federal court's excessive disgorgement order against a securities broker-dealer after the U.S. Securities and Exchange Commission accused it of complicity in a scheme to create sham companies and sell their stock on over-the-counter markets....
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