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  • ...the same and fails to deliver it to the officer or employee of the United States entitled to receive it;<br> ::'''(B)''' information from any department or agency of the United States; or<br> ...
    15 KB (2,463 words) - 11:31, 1 May 2010
  • ...urisdiction]]. Fraud is a crime, and also a [[Civil law (common law)|civil law]] violation. Defrauding people or entities of money or valuables is a commo * [[Securities fraud]]s such as pump and dump ...
    15 KB (2,222 words) - 15:20, 12 November 2011
  • ...''Sarbanes–Oxley''', '''SarBox''' or '''SOX''', is a United States federal law enacted on July 30, 2002. It is named after sponsors U.S. Senator Paul Sarb ...anies collapsed, shook public confidence in the nation's capital market or securities markets. ...
    38 KB (5,614 words) - 14:31, 15 April 2010
  • ...the term has the connotation of a positive declaration." See, e.g., United States v. Lewis, 902 F.2d 1176, 1179 (5th Cir. 1990); Lexington Ins. Co. v. W. Pen .... 2007); United States v. Fujii, 301 F.3d 535, 539 (7th Cir. 2002); United States v. Briscoe, 896 F.2d 1476, 1494 (7th Cir. 1990). ...
    43 KB (6,432 words) - 13:22, 5 August 2011
  • Section 230 of Title 47 of the United States Code (47 U.S.C. § 230) was passed as part of the much-maligned Communicatio # Marczeski v. Law, 122 F.Supp.2d 315, 327 (D. Conn. 2000) (individual who created private “ch ...
    38 KB (5,571 words) - 14:45, 10 April 2011