Related FAQs

Are there any special requirements for non-U.S. investors in securities fraud cases?
Are there any special investment techniques used to protect against securities fraud?
Are there any special criminal penalties for securities fraud?
What is the difference between a "fraudulent transfer" and a "securities fraud" case?
What are the differences between criminal and civil securities fraud cases?
What is a "naked short" scheme in securities fraud?
How is scienter, or intent, established in securities fraud cases?
What is the definition of "insider trading" in a securities fraud case?
What is the U.S. Securities and Exchange Commission's role in securities fraud cases?
Are there any special civil remedies for victims of securities fraud?

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