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SEC Secures $10 Million Order in Cemtrex Fraud Case
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Subscribe23 JAN 2026 / SEC UPDATES
Recently, a Manhattan judge ruled that regulators can still reclaim money following misconduct if genuine harm is proven, justifying the SEC's stance amid recent questions raised by courts. The decision has significant implications for securities enforcement, indicating that disgorgement is still possible but requires solid proof of substantial damage rather than mere misconduct or legal technicalities.
A few years ago, disgorgement felt like muscle memory for securities enforcement. If the SEC proved misconduct, the money came back. Lately, that assumption stopped holding. Courts started asking harder questions, defendants got bolder, and compliance tea...
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