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The process of retrieval refers to
Civil Monetary Penalties
Fines imposed by government agencies for violations of certain regulations or laws.
Securities Act of 1933
A U.S. law enacted to protect investors by requiring that securities sold in interstate commerce be registered and disclose relevant financial information.
Civil Liability
Refers to the legal responsibility of a person or entity for damages or harm caused to another person or entity.
Financial Statements
Documents that provide an overview of a company's financial condition, including balance sheets, income statements, and cash flow statements.
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