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Securities Fraud

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74
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70
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66
Halliburton
55
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Securities Exchange Act
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Rule 10b-5
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37
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35
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Amgen Inc. v Connecticut Retirement Plans
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DOJ
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Securities Act of 1933
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11
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Pleading Standards
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Sarbanes-Oxley
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Swaps
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PSLRA
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Canada
9
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9
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Discovery Rule
9
Gabelli v SEC
9
Goldman Sachs
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9
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8
Bribery
8
Financial Markets
8
Omnicare v Laborers District Council
8
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8
Shareholders
8
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7
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Dark Pool
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ESMA
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Nvidia
7
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7
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Citigroup
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Japan
6
Mary Jo White
6
Morgan Stanley
6
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5
ALJ
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5
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FDIC
5
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Investment Advisers Act of 1940
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ITC
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5
Judge Rakoff
5
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Materiality
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Morrison v National Australia Bank
5
Motion to Dismiss
5
NFA
5
Offerings
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Pharmaceutical Manufacturers
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Preemption
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Private Securities Litigation Reform Act of 1995
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Public Offerings
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SAC Capital
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Strategic Enforcement Plan
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UBS
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Virtual Currency
4
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Avon
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Bank of America
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Board of Directors
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4
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Discovery
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EB-5
4
EMIR
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False Advertising
4
False Claims Act
4
Federal Reserve
4
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Financial Regulatory Reform
4
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4
Healthcare Fraud
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JOBS Act
4
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4
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Medicare
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NYSE
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Summary Judgment
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3
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3
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2
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Countrywide
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Yahoo!
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