The SEC also named four Zirinsky relatives as "relief" defendants seeking disgorgement of ill-gotten gains.
The researchers speculated that dirty money acts as a subliminal prime towards dodgy dealing and ill-gotten gains.
FORBES: Dirty Cash, Dirty Minds: The Psychological Consequences Of Filthy Lucre
In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.
Imelda Marcos, the well-shod wife of a former Filipino strongman, attributed her seemingly ill-gotten wealth to it.
The government in Tirana says it is having some success in persuading people to hand in ill-gotten weapons.
With his customary verve, Finder explores how lust for ill-gotten gains among the corporate elite can go wildly awry.
There were no long meetings at Amazon, no debate as to how to handle a situation involving ill-gotten information.
Many also balked at relinquishing any of their ill-gotten gains to their governments.
The SEC is seeking the return of any ill-gotten gains plus a penalty.
As in, you could be liable for embedding a YouTube video on your site with ill-gotten copyrighted footage in it.
How much will shares of the large insurance brokers be worth once they have sworn off all their ill-gotten gains?
FORBES: The Myth of Objective Health Insurance Advice (September 1, 2006 )
The land minister, Amos Kimunya, promised a new tribunal to revoke ill-gotten titles and restore land to its rightful owners.
The government, shareholders, investors, taxpayers, and other stakeholders must force Goldman to return all ill-gotten profits from its illegal short conspiracy.
Prosecutors have not yet made much progress in seizing their ill-gotten assets.
According to the Indictment, Baxter used his ill-gotten gains to buy jewelry, cars, extravagant international travel, and other personal luxury goods and services.
FORBES: Verizon Fraudster Buys Girlfriend Cosmetic Surgeries From Cisco Parts
Under pressure from rich countries, the legislature this week passed two laws that make money-laundering illegal for all ill-gotten loot, not just that of drug-smugglers.
"The United States does not intend to allow Iran to use the international financial system to pursue ill-gotten games from proliferation or terrorism, " Rice said.
The government estimates that 4m hectares were bought with ill-gotten money.
The original purpose of anti-money-laundering laws was to reduce the incentive for illegal behavior by making it more difficult for crooks to enjoy their ill-gotten gains.
The Dodd-Frank Financial Reform Act, better known as FinReg, was supposed to reign in ill-gotten gains and regulate the trillion dollar derivatives market starting 11 months ago.
Because all transactions with bitcoins are public, said Mr Shtylman, everyone who used the coins knew that the thieves had yet to start spending their ill-gotten gains.
Femenia and his accomplices were charged with violations of federal securities laws, and the SEC is seeking injunctive relief, disgorgement of ill-gotten gains, and civil monetary penalties.
It could be related to ill-gotten Google advertising gains from promoting online piracy of movies, facilitating commerce in counterfeit goods like pharmaceuticals, or selling keywords that are trademarked to competitors.
"Criminals should be in no doubt - the net is continuing to widen over the ill-gotten gains of those who seek to profit from the misery of others, " Mr Henry said.
BBC: NEWS | UK | Scotland | New powers to seize criminal cash
It can seek disgorgement of ill-gotten gains, federal court injunctions and cease-and desist orders against illegal securities conduct, and bars against working for broker-dealers, investment advisers, transfer agents, and municipal securities advisers.
FORBES: Supreme Court Clips SEC's Wings In Gabelli Case; Defense Loses In Amgen
Meanwhile, the Securities and Exchange Commission has filed a civil suit against Yates aiming to recover any ill-gotten gains, level fines, and ban him from being a director of a public company.
Any successful software distribution channel faces the challenge of being targeted by people wishing to circumvent the system for ill-gotten gains and we're committed to ongoing protection of both customer and developer interests.
ENGADGET: Microsoft pins Windows Store app purchase exploits on insecure code
The SEC charged Dardenwith a single violation of the Securities Exchange Act of 1934, and sought injunctive relief, disgorgement of all ill-gotten gains (with interest), civil monetary penalties, and any other appropriate relief.
FORBES: SEC Charges Georgia Man With Insider Trading in AirTran/Southwest Airlines Merger
Should the charges be proved then the watchdog wants the four to be fined, barred from working as officers or directors of a public company, and have to repay any proven ill-gotten gains.
Will they seek to disgorge any ill-gotten gains?
FORBES: SEC Takes Action Against Pension Advisers Callan and Yanni (September 25, 2007 )
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