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Substantially Equivalent Value Not Required to Defeat Equitable Disgorgement
The standard for defeating equitable disgorgement is lower than the proof required to fend off receipt of a fraudulent transfer.
Court:
Judge Appoints Receiver to Liquidate GPB Capital Holdings
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SEC Head Warns Against ‘AI Washing,’ the High-Tech Version of ‘Greenwashing’
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Former NBA Player Darius Miles Avoids Prison in Health-Care Fraud Case
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