United States scheme liabilityfraud

Lorenzo v Securities and Exchange Commission

587 U.S. 71 (2019)

JurisdictionUnited States

CourtSupreme Court of the United States

Year2019

StatusBinding authority

Key Principle

A person who disseminates false statements with intent to defraud can be liable under the SEC scheme liability rules even if someone else made the statements.

Area of Law

securities

Related Cases

SEC v Terraform Labs Pte Ltd No. 23-cv-01346 (S.D.N.Y. 2024)

Slack Technologies, LLC v. Pirani 598 U.S. 759 (2023)

Goldman Sachs Group Inc v Arkansas Teacher Retirement System 594 U.S. 113 (2021)

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