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Dorsey & Whitney LLP | USA | 29 Mar 2011

SEC halts fraudster’s effort to divert settlement funds

The SEC obtained an emergency order halting the diversion of settlement payments from the Receiver of the Tom Petter's Ponzi schemes.


Dorsey & Whitney LLP | USA | 18 Feb 2011

The difficulty of proving insider trading cases

Insider trading cases can be difficult to prove.

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