• Inventories, export certificates, monitoring trade, imposition of penal or administrative sanctions, educational campaigns, etc.

    UNESCO: Illicit Traffic

  • Thus, the SEC, in addition to administrative sanctions, has access to the civil courts to seek injunctive relief, disgorgement, and even civil fines, in addition to other ancillary equity-like relief.

    CENTERFORSECURITYPOLICY: Shariah��s Black Box

  • As a result, the SEC informed the individual addressed in its notice that it may seek injunctive relief, a cease-and-desist order, administrative sanctions including a bar from association with an investment advisor, disgorgement of ill-gotten gains and civil penalties.

    FORBES: Gerova Financial Unit's Assets Were Questioned In SEC Wells Notice

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