Are there any special requirements for non-U.S. investors in securities fraud cases?

Yes, there are special requirements for non-U.S. investors that are involved in a securities fraud case in the state of Washington. Non-U.S. investors must comply with the laws and regulations of the Securities Exchange Commission (SEC) and the Washington State Department of Financial Institutions (DFI) to protect their investments. Non-U.S. investors are also subject to the same requirements as U.S. investors in terms of reporting any suspicious activities, such as insider trading or other fraudulent schemes. All non-U.S. investors must file a report with the SEC or DFI if they become aware of any suspicious activities. The report must include any information that could help the government in resolving the case. Non-U.S. investors may also be subject to additional rules and regulations that are imposed by the state of Washington. For example, non-U.S. investors may have to make additional informational disclosures or be subject to additional oversight. Non-U.S. investors may also have to register with the SEC or DFI in order to be able to make certain kinds of investments in the state. Overall, non-U.S. investors must be aware of the laws and regulations applicable in the state of Washington when investing in securities. They must ensure that they comply with all legal requirements to protect their investments from fraud.

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Are there any special requirements for non-U.S. investors in securities fraud cases?

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