Search for: "People v. Newman" Results 1 - 20 of 253
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25 Apr 2016, 10:21 am by John Jascob
Even if liability turned solely on Newman, the SEC continued, the conduct remains illegal because unlike Holley, the insiders in Newman tipped only casual acquaintances, not close friends or family members, and did not intend to benefit the people they tipped. [read post]
7 Jul 2015, 5:04 am by John Jascob
Moreover, even if an element of a pecuniary benefit from tippee to tipper was required, as Gupta argued, such a benefit was proved against Gupta at trial (U.S. v. [read post]
31 Oct 2016, 12:14 pm
"On the evening of December 28, 2000, defendant called a Long Beach Pizza Hut restaurant and ordered a pizza. [read post]
12 Jul 2016, 5:00 am by John Jascob
Otherwise, the market will have two categories of investors: regular people and people who are friends and families of insiders, said Kim.Avakian agreed. [read post]
30 Nov 2009, 6:49 pm by Patti Spencer
This seems obvious, but most people will not let their intentions be known ahead of time. [read post]
25 Feb 2015, 7:16 am by Sarah Koch
In an effort to reinstate powers stripped from them by the Court of Appeals in U.S. v. [read post]