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December 2021 Articles
When may nonpublic material information lead to federal charges
Material information includes reports about a corporation’s activities. The information could influence the price of the company’s stock. As noted by the CFA Institute, when considering a stock purchase, you may review material information such as financial records and potential merger targets. As its name implies, nonpublic material information is...
Read More How does mail and wire fraud differ
Fraud is a serious crime with severe penalties, no matter what type of fraudulent activity a person ends up involved in. Mail and wire fraud are two examples. Each has its own unique set of defining traits, as well as its potential penalties. However, at the same time, both mail...
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