Prosecutions for September 2023

Lead Charge: 15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention

The latest available data from the Justice Department show that during September 2023 the government reported 1 new prosecution for these matters. Those cases had a lead charge of 15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 4...

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