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Parker, by its own terms, immunizes only states. But in order to give effect to Parker immunity, private parties to state action must also be immune. [29] Otherwise, plaintiffs could sue only the private parties and by winning antitrust judgments against them, could thwart state policies as if there were no state immunity.
On 20 August 2007, the prosecutors announced that one of the aiders and abettors of tax fraud, David Amir Makov, agreed to plead guilty and cooperate with prosecution of his former colleagues. [12] In the preceding week, the federal court in Manhattan received $150,000 from Mr. Makov as part of a bail modification agreement that allows him to ...
Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...
For most Americans with an interest in the business world happenings, the story of the $31 million fraud allegedly perpetrated by Koss Corp.'s vice president of finance, Sujata Sachdeva, was of ...
A Missouri farmer whose family starred in a reality TV show pleaded guilty in a federal court Tuesday to a multi-million dollar insurance fraud scheme from 2018 to 2020
The appeals court found that the SEC’s case against Jarkesy, resulting in a $300,000 civil fine and the repayment of $680,000 in allegedly ill-gotten gains, should have been heard in a federal ...
Trump's lawyers, to prevent information from being used against him, have tried to assert executive privilege and attorney-client privilege. They filed their arguments under seal. Their strategy was first reported in September 2022. [48] Nonetheless, the Justice Department has managed to obtain some information from Trump's inner circle:
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