1. New Barratry fee disgorgement statute: “Barratry is commonly known as vexatious incitement to litigation, typically by soliciting potential legal clients

2. In 2014 Avon settled the bribery charges for a total of $135 million; $68 million in criminal penalties, with the remainder in interest, disgorgement, and fines from a civil case brought by the SEC.

3. UBS AG has entered into an agreement with the Department of Justice to resolve Anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies.