What is the difference between civil fraud and securities violations?

Civil fraud and securities violations both involve the misuse of money in an economic context. However, there are differences between the two. Civil fraud is the intentional deception of one person or entity by another for the purpose of financial benefit. It can involve promises that are not honored, false statements, misuse of trust funds, or other deceptive acts. In South Carolina, civil fraud is a crime and those found guilty can face criminal and civil penalties, such as fines, jail time, and/or restitution. Securities violations involve a breach of the state or federal securities laws. These violations can include insider trading, fraud, manipulation of the market, and other unethical practices. In South Carolina, individuals and companies found guilty may face civil penalties such as fines, disgorgement of profits, or injunctions from the court order to cease certain activities. Criminal prosecution may also be pursued in some cases. In summary, civil fraud is the intentional deception of one party by another for the purposes of financial gain. Securities violations are breaches of state and federal laws related to the stock market, such as insider trading or market manipulation. Both civil fraud and securities violations are considered serious crimes and may lead to criminal or civil penalties.

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What is the difference between civil fraud and securities violations?

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