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Securities Fraud

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Halliburton v Erica P. John Fund
64
Halliburton
54
Basic v Levinson
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Securities Exchange Act
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Hedge Funds
36
Rule 10b-5
35
Enforcement
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Presumption of Reliance
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30
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Portfolio Managers
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CFTC
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Amgen Inc. v Connecticut Retirement Plans
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Investment Adviser
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DOJ
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Securities Act of 1933
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Amgen
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9
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Gabelli v SEC
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Issuers
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EU
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8
Omnicare v Laborers District Council
8
Pleadings
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Sarbanes-Oxley
7
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Corporate Officers
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Goldman Sachs
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False Statements
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Auditors
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Dark Pool
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5
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NFA
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Patents
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Price Manipulation
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Private Securities Litigation Reform Act of 1995
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Pump and Dump
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Statute of Repose
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UBS
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Bank of America
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Japan
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4
Libor
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OCIE
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Avon
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Citigroup
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2
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2
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2
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2
Raj Rajaratnam
2
Reasonable Reliance Claims
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Recordkeeping Requirements
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Regulation A
2
Restitution
2
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2
Sanctions
2
SEC v Citigroup
2
Section 10(b)-5
2
SIPA
2
Social Media
2
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2
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2
Swap Dealers
2
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2
Trans-Pacific Partnership
2
Transfer Agents
2
Twombly/Iqbal Pleading Standard
2
U.S. Commerce Department
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Unregistered Securities
2
Video Games
1
10b5-1 Plans
1
ABC v Aereo
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Abuse of Discretion
1
Accounting
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Actual or Constructive Knowledge
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