Posted by Kyoko Takahashi Lin, Robert Cohen, and Sidney Bashago, Davis Polk & Wardwell LLP, on Comment Print E-Mail Dodd-Frank, enforcement, SEC, Whistleblowers More from: Kyoko Lin, Robert...

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Israeli citizen Ilit Raz pled guilty to securities fraud charges in the US after she was found to have defrauded investors of around $27 million by misleading them about the core aspects of a comp...

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