Tag: offering fraud

SEC Resolves Cross-Border Offering Fraud Action

Offering frauds are one of the key staples of SEC Enforcement. These cases may well be the largest single category of actions by the end of the fiscal year. That would, of course, be consistent with the retail investor focus

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This Week In Securities Litigation (Week ending May 3, 2019)

The latest round of SEC v. Musk has, at least temporarily, resolved. The Court entered a modification to its earlier order, agreed to by the parties, which created an open-ended list of matters about which the Tesla founder will not

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