Bad actor: Difference between revisions

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imported>Doug Williamson
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Revision as of 15:06, 10 November 2021

1. United States - Securities and Exchange Commission.

An individual guilty of certain criminal offences or regulatory breaches, who is prohibited from participating in private placement offerings.


2. Finance - financial markets - company law - criminal law - ethics.

Any person or entity guilty of criminal or unethical behaviour in a financial context.


3. Politics.

More broadly, any participant in an illegal, harmful or morally wrong act or process, within a region or jurisdiction, or globally.


See also