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Expert Analysis

Best Text Practices In Light Of Terraform's $4.5B Fraud Deal

By Josh Sohn and Alicia Clausen (July 10, 2024, 5:40 PM EDT) -- Text messages and other non-email, electronic communications have become increasingly important in securities fraud matters. These communications are often sent from personal mobile devices and often provide key evidence. It has become clear that the most interesting — and sometimes most problematic — communications often do not take place via email....

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