3 Ways The SEC's Retail Fraud Reboot Raises The Bar

Law360 published an Expert Analysis article by partners Ilan T. Graff and Dabney O'Riordan and associate Josephine Amon on the Securities and Exchange Commission's reinstatement of the retail fraud working group, an initiative to detect and address retail investor fraud. The article outlines practical considerations for firms managing retail-accessible alternative investments as the Enforcement Division adopts a more proactive, targeted approach to identifying retail fraud.

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