Related FAQs

Are there any statutes of limitations for securities fraud cases?
Are there any special accounting rules for securities fraud cases?
What are the different types of securities fraud?
Are there any special document requirements for securities fraud cases?
What is insider trading?
What kinds of penalties can someone be subjected to if convicted of securities fraud?
Are there any special criminal penalties for securities fraud?
How does the SEC protect investors from securities fraud?
What is a "pump and dump" or "flipping" scheme in securities fraud?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?

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