Understanding the Legal Ramifications of Securities Fraud
By THELAW.TV Editorial Staff - December 19, 2022
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Related FAQs
Are there any special requirements for non-U.S. investors in securities fraud cases?What is a "prime bank" fraud and what is its relation to securities fraud?
Are there any special accounting rules for securities fraud cases?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?
How are cases of securities fraud investigated?
Is it illegal to engage in market manipulation in a securities fraud case?
What is the U.S. Securities and Exchange Commission's role in securities fraud cases?
What are the different types of research used in securities fraud cases?
What are the differences between civil and criminal sanctions in securities fraud cases?
Are there any special accounting rules for insider trading in a securities fraud case?