What are the specific kinds of evidence that may be used in a securities fraud case?
Related FAQs
What are the differences between criminal and civil securities fraud cases?What is a "pump and dump" or "flipping" scheme in securities fraud?
How is the SEC empowered to investigate and prosecute securities fraud cases?
How do federal securities laws protect investors from securities fraud?
What is the Securities Exchange Act of 1934 and how does it relate to securities fraud?
Are there any specific rules of conduct that apply to securities fraud cases?
What does it mean to be a "controlling shareholder" in securities fraud cases?
What is a "boiler room" operation in securities fraud?
Are there any special requirements for non-U.S. investors in securities fraud cases?
What is a blue sky law and how does it relate to 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