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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Dan O'Connor ordered by Published Date Descending.
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Supreme Court Expands Scope Of Liability For Securities Fraud
On March 27, 2019, the U.S. Supreme Court issued a 6-2 decision in Lorenzo v. SEC holding that an individual who is not a "maker" of a misstatement under Janus v. First Derivative Traders,
United States
11 Apr 2019
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Admitting Guilt: The SECís New Settlement Policy
On June 18, 2013, Securities and Exchange Commission Chair Mary Jo White announced that the SEC will require certain respondents to admit wrongdoing as a condition of settling enforcement cases brought by the Commission.
United States
9 Sep 2013
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