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Among the sticky legal issues in the case is whether Mr. Strickland violated a duty to his employer, G.E., a necessary element of an insider trading claim.
The defense is likely to argue that despite these ties, Mr. Gupta never personally benefited from information he is accused of having passed to Mr. Rajaratnam — a necessary element of an insider trading crime.
The government is hoping that Ms. Webster's notes will help convince the jury that Mr. Gupta benefited from inside tips they say he gave to Mr. Rajaratnam - a necessary element of an insider trading crime.
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Railway track switches, commonly referred to as 'turnouts' or 'points', are a necessary element of any rail network.
A. Monopoly Power While merely possessing monopoly power is not itself an antitrust violation, it is a necessary element of a monopolization charge.
Moreover, we have viewed a potential for prejudice as a necessary element of a violation of the right to be present.
Knox argues that his false forms 11C were not filed 'in any matter within the jurisdiction of any department or agency of the United States,' a necessary element of a violation of § 1001, because Marchetti and Grosso held that the Internal Revenue Service was not authorized to require the filing of the forms.
For this Wright's term NESS condition (necessary element of a sufficient set) is currently used, a NESS condition being a specific instance of an INUS condition.
They advocate the view that in a specific situation a causally relevant condition is a necessary element of a set of conditions jointly sufficient for the harmful outcome.
While games are a necessary element of a bridal shower, unless the bride is a gung-ho competitor, keep them to a minimum.
None of the low or high-risk women in our study, however, complained about the medical and technical care provided to them; and on the contrary, they found it to be a necessary element of a secure birth.
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