Search for: "Jenkins v. DEPARTMENT OF EMPLOYMENT SEC."
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16 Apr 2024, 5:29 am
For example, in SEC v. [read post]
15 Sep 2011, 8:44 am
Business Roundtable v. [read post]
30 Jan 2008, 7:35 am
Grenier, No. 06-4473 I"n a criminal case involving alleged securities fraud, dismissal of defendants' indictment on statute of limitations grounds is affirmed where: 1) the mailing and faxing of false statements to the SEC did not constitute two distinct crimes; and 2) for purposes of 18 U.S.C. section 1001, the date defendants' mailed submission was received by the SEC was irrelevant". [read post]
