Senior Investors: New Rules and Litigation Trends
This briefing will provide a roadmap of common plaintiffs’ arguments and defendants’ rebuttal
arguments in actions filed by or on behalf of elder investors. The panelists will discuss recent rules
and notices published by the regulators on senior investors, the standards of proof for financial
elder abuse that arise in these cases in major jurisdictions (NY, CA, FL, and TX), and the potential
civil and criminal penalties that may be imposed. The panelists will also review recent case law on
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