Search for: "Richards v. State" Results 1561 - 1580 of 8,248
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6 Jan 2009, 6:31 am
Although bogus account statements generated to lull defrauded investors are not in and of themselves sufficient to establish a securities fraud violation, because they are not statements made "in connection with the purchase or sale of any security," they are relevant evidence of the defendant's intent to defraud and the extent of the scheme employed, the Second Circuit held yesterday in a short decision in United States v. [read post]
10 Apr 2024, 9:06 am by Steven Cohen
   The defendants subsequently hired Biomedical Expert Witness Richard C. [read post]
8 Jun 2012, 9:11 am by Guest Blogger
Nathan Chapman and Michael McConnellWe appreciate the lively discussion of Justice Chase’s opinion in Calder v. [read post]
The Sixth Circuit agreed this week to publish United States v. [read post]
7 Feb 2013, 8:58 am by Venkat
State * Latest Example of Social Networking Site Evidence Contradicting In-Court Testimony--People v. [read post]
12 Mar 2012, 11:29 pm by Charon QC
Head of Serious Injury and Negligence at Manchester based law firm Pannone, Richard Scorer examines this controversial practice of kettling. [read post]
5 Oct 2017, 4:19 am by Edith Roberts
Commentary on Jesner v. [read post]
Richard Schragger is the Perre Bowen professor of law at the University of Virginia School of Law. [read post]
25 Jul 2011, 10:26 am
 Why did GE Capital not want to invest its money in a company in which Richard Semler was also a member? [read post]