21. But Jett did not commit securities fraud because, the judge said, he did not actually trade any securities. 22. But it seems to me very easy to commit fraud with its stock price. 23. By not disclosing that he was selling his shares as he was telling others to buy, a technique known as scalping, regulators say Park committed securities fraud. 24. Cleland said he believes other executives will think twice before committing securities fraud when they see Lay sitting under the bright lights in a hearing room. 25. Clark and the company say he was constrained by securities regulations intended to prevent insiders from manipulating the stock or committing fraud. 26. Couturier is charged with one count of conspiracy to commit mail fraud. 27. Defendants found liable without knowingly committing fraud would pay lesser penalties based on their relative blame. 28. Despite their experience in the Civella case, they said they could not understand how prosecutors could imagine that they had committed criminal fraud through their discount pharmaceutical operation. 29. Despite its insistence on seeing the documents, the IRS so far has not claimed that Chevron had committed a fraud or even that it owed money. 30. Did he commit fraud in persuading Barings to cover his early losses as he continued to bet the Tokyo market would reverse its fortunes? |