David M. Knapp Authored IRMI Article "NY High Court Rules Disgorgement is Not a Penalty"

By David M. Knapp

December 22, 2021 | Articles
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Partner, David M. Knapp goes in-depth, investigating Bear, Stearns & Co.,Inc for allegedly facilitating late trading and deceptive market timing practices by its customers. Bear Stearns's insurers disclaimed coverage for the investigation.

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