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Securities and commodities enforcement : criminal prosecutions and civil injunctions

Author: Howard M Friedman
Publisher: Lexington, Mass. : LexingtonBooks, ©1981.
Edition/Format:   Print book : EnglishView all editions and formats
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Additional Physical Format: Online version:
Friedman, Howard M.
Securities and commodities enforcement.
Lexington, Mass. : LexingtonBooks, ©1981
(OCoLC)631966978
Document Type: Book
All Authors / Contributors: Howard M Friedman
ISBN: 066903617X 9780669036176
OCLC Number: 7196889
Description: xiii, 238 pages ; 24 cm
Contents: Introduction --
Investigation of securities and commodities offenses --
The SEC's enforcement alternatives --
Ancillary relief in SEC injunctive actions --
Establishing the basic elements of securities violations --
State-of-mind requirements in securities cases --
Collateral participation in securities violations --
The corporation as criminal defendant --
Foreign Corrupt Practices Act --
Extraterritorial reach of U.S. securities laws --
Title 18's criminal provisions and related statutes : fraud, false statements, and RICO --
Commodity Exchange Act --
State blue-sky laws --
Disposition and sentencing in securities cases --
Ethical problems for lawyers --
Legislative reform : federal criminal code and federal securities code.
Responsibility: Howard M. Friedman.

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