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Browse: Home / Burden of Proof

Burden of Proof

The SEC’s Low Burden of Proof – WSJ

By Securities Docket on July 15, 2013, 12:13 pm

Here’s a modest proposal: When a federal law-enforcement agency sets out to punish a private citizen or business based on accusations of fraud or similar wrongdoing, it should have to prove its case by more than just a preponderance of the evidence. While proof beyond reasonable doubt may be too high a hurdle in nominally […]

Posted in SEC | Tagged Burden of Proof, Web Watch

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