Publication: NSCP Current's
Author: Giselle Casella, Senior Principal Consultant , ACA Compliance Group
The 1990s saw the evolution of the Internet and related technologies which would dramatically change society and the way people do business. However, it also opened up a whole new world for criminal activity, i.e. cybercrime. During that time, the U.S. Securities and Exchange Commission (“SEC”) frequently used anti-fraud statutes to prosecute financial services industry cases involving cybercrime.