What SEC statutory sections and rules might be impact
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1. What SEC statutory sections and rules might be impacted by this conduct? 2. What statutory sections might be subject to DOJ enforcement? 3. What documents, if any, would you request? a. Generate at least subpoenas for documents: i. To whom would you send each subpoena? ii. List the documents you want (and explain why). 4. What questions would you ask, and of whom? a. Generate at least two outlines containing questions for people from whom you want to gather information.
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