In the past few years, Congress, the press and commentators have debated the wisdom of passing more federal criminal laws to deal with financial crime. However, lost in this debate is the fact that ...
Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...
NEW YORK — Jurors weighing the fraud case against 'Pharmacy Bro' Martin Shkreli Tuesday asked for legal definitions of "fraudulent intent" and "assets under management." In a note sent during the ...
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