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SEC Insider Trading Enforcement Actions FCPA Securities Fraud Criminal Prosecution Fraud DOJ SCOTUS Enforcement Personal Benefit Compliance Material Nonpublic Information US v Newman Bribery CFTC Illegal Tipping Securities Litigation Securities Exchange Act Settlement Dodd-Frank Extraterritoriality Rules FINRA Personal Jurisdiction Breach of Duty Minimum Contacts Misappropriation Securities Statute of Limitations Hedge Funds Hong Kong Ponzi Scheme Disclosure Requirements Email Fiduciary Duty Foreign Nationals Misrepresentation PCAOB Petition for Writ of Certiorari Australia Banks Bernie Madoff Broker-Dealer Civil Monetary Penalty EU Evidence Federal Reserve FinCEN Investment Adviser Jurisdiction Mortgages Popular Raj Rajaratnam SEC v Straub Securities Act of 1933 Shareholders Siemens Swaps UK White Collar Crimes Administrative Proceedings Anti-Bribery Anti-Corruption Anti-Money Laundering Appeals Attorney-Client Privilege Australian Securities and Investments Commission Bank of America 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