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

Related FAQs

How do investment advisors detect securities fraud?
What kinds of penalties can someone be subjected to if convicted of securities fraud?
What is the difference between Securities Act of 1933 and the Securities Exchange Act of 1934?
What is a "market manipulation" scheme in securities fraud?
What is the definition of "scienter" in a securities fraud case?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?
How does a criminal securities fraud case differ from a civil securities fraud case?
Are there any special civil remedies for victims of securities fraud?
Are there any special reporting requirements for suspected securities fraud cases?
What constitutes a misrepresentation in securities fraud?

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