(d) In any case in which it is determined that more than one person is liable for making a claim or statement under this section, each such person may be held liable for a civil penalty.
(d) In any case in which it is determined that more than one person is liable for making a false, fictitious, or fraudulent claim or statement under this section, each such person may be held liable for a civil penalty and assessment, where appropriate, under this section.
(e) In any case in which it is determined that more than one person is liable for making a claim under this section on which the Government has made payment, an assessment may be imposed against any such person or jointly and severally against any combination of persons.
(e) In any case in which it is determined that more than one person is liable for making a claim under this section on which the Government has made payment (including transferred property or provide services), an assessment may be imposed against any such person or jointly and severally against any combination of such persons.
To Morgan Keegan, these complaints are "hindsight analysis" filed long after it was clear the credit crisis was much more severe than it appeared at the time, and that money managers should not be liable for unfortunate investments made in good faith.
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The text represents the author's views and does not necessarily represent a position of the Commission who will not be liable for the use made of such information.
It is necessarily regressive because it's really under people that are going to be liable for capital gains taxes that makes sense to save, and they are the only ones that have the money to do that anyway.
Regarding the original SCA Promotions case, Armstrong probably now escapes that jeopardy because of the statute of limitations; but he could still be liable for criminal investigation for depositions made to a federal grand jury in 2010.
