SECURITIES FRAUD

SECURITIES FRAUD

Kowalski et al examine the elements of a securities fraud offense, and describe common defenses. They then examines various enforcement mechanisms. They highlight penalties for a securities fraud offense and describes recent developments in this area of law. While this is limited in scope to federal...

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Veröffentlicht in:The American criminal law review 2023-06, Vol.60 (3), p.1245
Hauptverfasser: Kowalski, Todd, Gayden, Matthew, Meyer, Luke, Mummery, Anne, Sullivan, Carly, Kang, Dylan Seong Taeg, Wayne, Alan
Format: Artikel
Sprache:eng
Schlagworte:
Criminal intent
Crypto-currencies
Defense (Civil procedure)
Disclosure (Securities law)
Electronic trading (Securities)
Fines & penalties
Insider trading in securities
Laws, regulations and rules
Omission (Law)
Prosecution
Securities fraud
Securities regulations
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Zusammenfassung:Kowalski et al examine the elements of a securities fraud offense, and describe common defenses. They then examines various enforcement mechanisms. They highlight penalties for a securities fraud offense and describes recent developments in this area of law. While this is limited in scope to federal securities law, all securities law issues should be analyzed in conjunction with the applicable state "blue sky laws," which regulate the offering and sale of securities in each state.
ISSN:0164-0364