What is the difference between a civil and criminal securities fraud case?
Securities fraud is a crime that involves the intentional deception of investors in the securities market. In Utah, both civil and criminal cases can be brought against those who are accused of committing securities fraud. The main difference between a civil and criminal securities fraud case is the party that brings the case against the accused. In a civil case, an individual or company can sue another person or business for damages. This is typically done to recoup any losses suffered from the fraud. If the plaintiff is successful, they can be awarded monetary damages in the form of compensation or restitution. On the other hand, criminal securities fraud cases are brought by the government. These cases are filed when an individual or business has been accused of making false representations or other violations of Utah securities laws. If an individual or business is found guilty of criminal securities fraud, they can face fines, jail time, or both, depending on the severity of the crime. In short, the main difference between a civil and criminal security fraud case is who is bringing the case to court. Civil cases are normally brought by the injured party while criminal cases are brought by the government.
Related FAQs
What is insider trading?How does the SEC protect investors from securities fraud?
Are there any specific rules of conduct that apply to securities fraud cases?
What is a "margin call" and how does it relate to securities fraud?
Are there any investor education materials available on securities fraud?
What is a "short selling" scheme in securities fraud?
What is a Ponzi Scheme in securities fraud?
What is the difference between a civil and criminal securities fraud case?
Are there any special requirements for non-U.S. investors in securities fraud cases?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?
Related Blog Posts
How Has Securities Fraud Law Evolved in Recent Years? - July 31, 2023What 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