Exact(4)
Advertising the event in advance, the group of activists, students, academics and lawyers made no attempt to hide its illegal plans.
Management had every incentive to be on top of what its people were doing, to not let the organisation grow to an unmanageable size and to give lots of power to its risk and compliance officers – those with the task of blocking reckless or illegal plans.
But were the batsmen then to play conservatively for the remaining five overs, blocking every delivery, they (and people in on their illegal plans) would make a fortune from sticking to the original estimate of 50.
That would enable states that had lax insurance regulations before to allow currently illegal plans back on to the market.
Similar(4)
"We have an illegal plan," Mr. Brodsky said.
That was all part of the BP traders' illegal plan, says the CFTC.
What makes the last meeting in particular important is a crucial piece of evidence in Mr. Greene's case: a memorandum dated April 30 and written in what strongly appears to be Sir Anthony's hand detailing a series of steps he wanted Christopher M. Davidge, then Christie's chief executive, to take in what prosecutors contend was the furtherance of the illegal plan.
Haldeman ordered Huston to draft a formal decision memo outlining the illegal plan as a mandate to the heads of the intelligence and tax collecting agencies.
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