Judges play a crucial role during securities-fraud cases. From Wordnik.com. [A Look at Judge in Bear Case:] Reference
It had a difficult time proving its securities-fraud cases. From Wordnik.com. [Specialist guilty] Reference
Roughly 99% of securities-fraud cases are either settled or dismissed. From Wordnik.com. [Bart Schwartz Becomes] Reference
Even if it is tougher to win, securities-fraud suits will be bountiful. From Wordnik.com. [For Lawyers, No Shortage of Work] Reference
The securities-fraud conviction carries a maximum sentence of 20 years. From Wordnik.com. [Two Ex-Managers] Reference
Soon he was waking to news that his friend faced securities-fraud charges. From Wordnik.com. [A Breakout Act] Reference
One such middleman already has pleaded guilty to securities-fraud charges. From Wordnik.com. [N.Y. Takes Aim at Pension Agents] Reference
Gene Cauley Gene Cauley specialized in filing securities-fraud class actions. From Wordnik.com. [High-Profile Lawyer Close to a Guilty Plea] Reference
The Supreme Court limits investors 'ability to sue in securities-fraud cases. From Wordnik.com. [SOS -- 'Save Our Stocks'] Reference
Mr. Cauley, 41 years old, specializes in filing securities-fraud class actions. From Wordnik.com. [High-Profile Lawyer Close to a Guilty Plea] Reference
Attorney's Office who worked on insider-trading cases in its securities-fraud unit. From Wordnik.com. [Cuomo Blazes Own Trail as Wall Street Cop] Reference
But the government had a difficult time proving its securities-fraud cases at trial. From Wordnik.com. [NYSE Bars Floor Specialist for Life] Reference
At the time, the settlement was the eighth-largest in a securities-fraud case in U.S. history. From Wordnik.com. [Fannie Suit Vexes Regulator, May Pay Shareholders] Reference
This article didn't specify that the statistic referred only to federal securities-fraud suits. From Wordnik.com. [JDS Wins Investor Lawsuit, Bucking a Trend] Reference
An article Monday didn't specify that the statistic referred only to federal securities-fraud suits. From Wordnik.com. [Corrections & Amplifications] Reference
The securities-fraud charge in the criminal complaint carries a maximum penalty of 20 years in prison. From Wordnik.com. [Examiners at SEC Sift Through Years of Records] Reference
His testimony came at the securities-fraud trial of a once close friend, John A. Mulheren Jr., a stock trader. From Wordnik.com. [Boesky Washes His Dirty Linen In Public] Reference
Prosecutors on Friday dropped securities-fraud and other criminal charges against former Collins & Aikman Corp. From Wordnik.com. [Stockman Is Cleared in Securities-Fraud Case] Reference
According to RiskMetrics Group, the agreement represents the third-largest securities-fraud settlement of the year. From Wordnik.com. [GM Reaches Settlement] Reference
Mr. Torkelsen once was one of the top damages experts in the securities-fraud field, according to securities lawyers. From Wordnik.com. [Filing Shines Light] Reference
U.S. - Bulgaria Extradition It's unclear whether Bulgaria could extradite a defendant in a U.S. securities-fraud case. From Wordnik.com. [Broker Goes Missing] Reference
He hired a prosecutor from the Justice Department's fraud section to lead the Eastern District's securities-fraud unit. From Wordnik.com. [Youz Indictin' Who? A Rivalry Grows] Reference
The Manhattan office said the securities-fraud numbers provided by TRAC significantly understate the number of prosecutions. From Wordnik.com. [Youz Indictin' Who? A Rivalry Grows] Reference
The majority of securities-fraud cases settle in advance of trial as many companies don't want to risk the large jury verdicts. From Wordnik.com. [Verdict Against Apollo Group Overturned] Reference
The 21-month sentence -- relatively light for a large securities-fraud case -- was a good sign for defendants, said Jan Handzlik. From Wordnik.com. [Brocade Ex-CEO Gets 21 Months in Prison] Reference
"The more things change, the more they stay the same," he said in remarks at an American Bar Association securities-fraud conference. From Wordnik.com. [Familiar Abuses Seen in Latest Finance Crisis] Reference
Credit Crisis Probes View a sortable chart explaining ongoing criminal securities-fraud investigations of financial firms and lenders. From Wordnik.com. [U.S. Agencies Investigate WaMu Failure] Reference
Last week federal prosecutors in New York opened a criminal investigation into possible securities-fraud charges against Philip Morris. From Wordnik.com. [A Whiff Of Smoking Guns] Reference
An Aug. 28 article about the indictment of Quogue's mayor on securities-fraud charges incorrectly said the village is near the Hamptons. From Wordnik.com. [Corrections & Amplifications] Reference
Court Rarity While securities-fraud class-action lawsuits are a dime a dozen, those that actually go to trial are about as rare as a pygmy marmoset. From Wordnik.com. [Bart Schwartz Becomes] Reference
A previous version of this article about the indictment of Quogue's mayor on securities-fraud charges incorrectly said the village is near the Hamptons. From Wordnik.com. [Mayor Is Indicted] Reference
Circuit Court of Appeals in California removed him from a securities-fraud case, concluding he had entered "biased evidentiary rulings" in favor of prosecutors. From Wordnik.com. [For 'Maverick' Federal Judges,] Reference
The JDS case is one of only four of 2,105 shareholder securities-fraud suits filed since 1995 to be tried to a verdict, according to Stanford University Law School. From Wordnik.com. [JDS Wins Investor Lawsuit, Bucking a Trend] Reference
Coca-Cola Co. is trying to use the impending guilty plea of attorney William Lerach to scuttle a seven-year-old securities-fraud lawsuit against the beverage giant. From Wordnik.com. [Coke Tries New Defense] Reference
Milberg Weiss used Mr. Torkelsen, as did other firms, to provide expert testimony in support of the damages allegedly suffered by shareholders in securities-fraud cases. From Wordnik.com. [Former Milberg Witness] Reference
But Congress, which was hardly shy about creating new causes of action in Sarbox, again declined to give private parties the right to sue third parties in securities-fraud cases. From Wordnik.com. [A Class-Action Scheme] Reference
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