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Expert Analysis

SEC Takes 1 Step Forward In Wyly, Then 2 Steps Back

Law360, New York ( May 15, 2014, 7:19 PM EDT) -- The U.S. Securities and Exchange Commission's courtroom victory in the Wyly case on Monday was a significant step forward for a program that has struggled to find its swagger. While taking that step forward, the enforcement program may have taken two steps back with a ruling issued on Monday, which dismissed all of the claims brought by the agency based on the five-year statute of limitations in 28 U.S.C. Section 2462. SEC v. Graham, Case No. 13-1001 (S.D. Fla. Ruling, May 12, 2014)....

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