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Disgorgement

The repayment of ill-gotten gains imposed on a wrongdoer, so that the improperly obtained money can be returned to affected investors or depositors.

Context

Financial regulators may direct a company or individual to disgorge funds collected unlawfully. The recovered amount is often used to refund eligible investors through a claims process.

Disgorgement | Glossary | ClaimKhoj India | ClaimKhoj