What are the common defenses used in securities fraud cases?
Related FAQs
What is a "pump and dump" or "flipping" scheme in securities fraud?What is the difference between a "fraudulent transfer" and a "securities fraud" case?
What are the different strategies used to combat securities fraud?
What are the elements of a securities fraud case?
What are the different types of securities fraud?
What are the penalties for securities fraud?
Are there any special accounting rules for securities fraud cases?
What are the specific kinds of evidence that may be used in a securities fraud case?
What is a "margin call" and how does it relate to securities fraud?
Are there any statutes of limitations for securities fraud cases?
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