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Tag Archives: Hedge fun
Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual
Since January 2010, corporations facing SEC investigations had one big advantage over individuals: they could seek a deferred prosecution agreement. DPAs allow companies that committed wrongdoing to avoid prosecution, most often by undertaking significant compliance efforts, or engaging a corporate … Continue reading
Posted in Deferred Prosecution Agreement, Investor fraud, SEC Settlement, Securities fraud
Tagged Hedge fun
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