Securities,
Antitrust & Trade Reg.
Oct. 28, 2022
Receivership: preserving justice in financial fraud cases
Financial fraud is becoming a cost of doing business, with no real repercussion other than monetary loss to a defendant that can recoup their loss by continuing to engage in the unlawful business practice.
Financial fraud is a broad term that costs the United States billions of dollars annually. There are numerous state and federal agencies that regulate, prevent and punish financial fraud when necessary.
Most people are familiar with the Securities Exchange Commission (SEC). However, there are less commonly known Federal agencies such as the Commodities Future Trade Commission (CFTC). The CFTC is a federal agency formed by Congress in 1974. ...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In