Is securities fraud a federal or state crime?

Related FAQs

Are there special laws that protect investors from securities fraud?
How does the SEC enforce securities fraud laws?
What are the different types of securities fraud?
Are there any special requirements for non-U.S. investors in securities fraud cases?
How is scienter, or intent, established in securities fraud cases?
What is the U.S. Securities and Exchange Commission's role in securities fraud cases?
Are there any special accounting rules for insider trading in a securities fraud case?
Are there any special civil remedies for victims of securities fraud?
How are cases of securities fraud investigated?
What are the specific kinds of evidence that may be used in a securities fraud case?

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