• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2011 / July / 29 / How to Undo an SEC Asset Freeze: Write a Check

How to Undo an SEC Asset Freeze: Write a Check

By Securities Docket on July 29, 2011, 12:07 pm

It doesn’t happen a lot, but the SEC’s recent case against Compania International Financiera S.A. and Coudree Capital Gestion S.A is a reminder that there is often an easy way for companies to get out from under an asset freeze for something like suspected insider trading: write a check!

Read more: How to Undo an SEC Asset Freeze: Write a Check — Enforcement Action

Posted in SEC, Top | Tagged Asset Freeze

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events