Convictions 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 2 new convictions 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 up from 1...
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The complete report is available via TRACFed
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