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Expert Analysis

Patterns In Parallel Proceedings: SEC Actions, DOJ Tools

Law360, New York ( January 17, 2012, 1:18 PM EST) -- The federal government's civil and criminal actions against securities fraud are hardly a new phenomenon. For decades, both the U. S. Department of Justice and the U. S. Securities and Exchange Commission Division of Enforcement have combated securities fraud — the DOJ via criminal prosecutions (primarily through U. S. Attorneys' Offices) and the SEC Enforcement Division via administrative and civil actions. . . .

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