Related FAQs

Is securities fraud a federal or state crime?
Are there any special requirements for non-U.S. investors in securities fraud cases?
What are the penalties for securities fraud?
What is the Securities Exchange Act of 1934 and how does it relate to securities fraud?
What is the difference between a "fraudulent transfer" and a "securities fraud" case?
Are there any civil remedies for victims of securities fraud?
What is the difference between "front running" and "reverse mergers" in securities fraud?
Are there special laws that protect investors from securities fraud?
Are there any specific laws that protect investors fromthe misrepresentation of information in securities fraud cases?
What are the common defenses used in securities fraud cases?

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