The company also agreed to future monetary payments of up to $175 million and to disgorge
additional profits should it fail to adhere to timelines established in the consent decree.
Without admitting or denying the SEC's findings, BNY Mellon agreed to disgorge
more than $29.3M in alleged ill-gotten gains plus pay $4.2M in prejudgment interest and a $20.5M penalty for total monetary relief of more than $54M.
Richard Haden found that D'Souza raised 2.14 million dollars for 2016 while Sain and Christopher Williams together introduced just 260,000 dollars and since Sain has already been paid $170,000 in finder's fees, he would have to disgorge
157,000 dollars, which he had taken without authority.
Foreign Corrupt Practices Act (generally prohibits bribing foreign officials) and pay criminal fines and disgorge
profits in an amount over US$137 million in order to avoid criminal prosecution and an SEC enforcement action in connection with its actions in Costa Rica and in other countries.
What happens is that they arrive at the caravan park - owned by companies from away and staffed by temporary cleaners and the like who also move here for the summer - and disgorge
four badly behaved children and half the contents of their Asda back at home.
For example, in a case where a corporation raised millions of dollars through the use of false financial statements, it could be required to disgorge
the wrongfully obtained funds and fined an equal, additional amount.
These pirates of the sea bird world are a spectacular sight as they chase other sea birds and force them to drop or disgorge
their latest catch,before swooping down to grab its ill gotten gains.
Reverse mortgage systems could encourage the elderly to disgorge
land and other assets to local authorities.
These were Skuas, large predatory seabirds that make their living chasing other seabirds and making them disgorge
All was driven by an extravagant Whitmania: Gulp down the world, reshuffle it electronically, and disgorge
it in a pride of monitors.
After a junk-food machine failed to either give him his purchase or disgorge
his dollar bill, he emitted a four-letter obscenity, good for all occasions.