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Expert Analysis

Trends In SEC Financial Fraud Actions: Part II

Law360, New York ( May 6, 2011, 2:19 PM EDT) -- This is the second installment of a two part series examining trends in recent U.S. Securities and Exchange Commission financial fraud actions. Part I considered the dividing line between civil and criminal financial fraud actions and cases against officers and directors centered on scienter-based charges. This concluding segment will analyze claims against corporate officers based on negligence or other charges, selected financial fraud cases and offer conclusions about trends in this key enforcement area....

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