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January 14, 2019

As a condition of settling civil charges, the Securities and Exchange Commission (“SEC”) normally permits those it sues to say in a consent order that they neither admit nor deny the SEC’s allegations.  But that’s not as big a break for some litigants as it seems, beca...

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The Racketeer Influenced and Corrupt Organizations Act, better known as “RICO,” is a federal law which provides for extended penalties and a civil cau...

Metals Trading: It's a Racket

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