What does it mean to be a "controlling shareholder" in securities fraud cases?

Related FAQs

What is a "naked short" scheme in securities fraud?
What is the difference between a "fraudulent transfer" and a "securities fraud" case?
What is the difference between Securities Act of 1933 and the Securities Exchange Act of 1934?
What is the difference between civil and criminal penalties for securities fraud?
What is a "prime bank" fraud and what is its relation to securities fraud?
What are the requirements for registering a security?
What is the Securities Exchange Act of 1934 and how does it relate to securities fraud?
Are there any investor education materials available on securities fraud?
What are the common causes of action in securities fraud cases?
What is the difference between a "fraudulent transfer" and a "securities fraud" case?

Related Blog Posts

How Has Securities Fraud Law Evolved in Recent Years? - July 31, 2023
What to Look Out for in Identifying Securities Frauds - August 7, 2023
Understanding the Legal Ramifications of Securities Fraud - August 14, 2023
Are You a Victim of a Securities Fraud? 3 Steps to Recognizing Financial Fraud in the Market - August 21, 2023
Common Types of Securities Fraud and How to Avoid Them - August 28, 2023