Sentence examples for shareholder fraud from inspiring English sources
"The opinion of a short-seller that he has made a good bet is not a basis for a shareholder fraud complaint".
Rather, it is a fairly straightforward shareholder fraud suit, the kind that New York attorneys general have long brought and successfully prosecuted under state law.
If Goldman Sachs is the gold standard of the Street, especially having been awarded bank holding company status, may God help us -- radical Republicans in Congress posturing as conservatives won't, and the judicial waters have been barely stirred by investigation of investor and shareholder fraud at certain organizations, or by assessment of the use of federal RICO statutes.
Coincidentally, its targets are sometimes the same companies being sued for shareholder fraud (a different type of claim, made by investors against the company) by another San Diego firm, Coughlin Stoia Geller Rudman & Robbins.
The Court concluded that the whistleblower's conduct did not sufficiently relate to mail fraud, shareholder fraud, or securities fraud to be protected under the federal Sarbanes-Oxley Act.
Powers Taylor, LLP is a boutique litigation law firm that handles a variety of complex business litigation matters, including claims of investor and stockholder fraud, shareholder oppression, shareholder derivative suits, and security class actions.
Robert Greenberg and five other executives were the subject of five shareholder securities fraud suits filed in 1990 and 1991.
Independent auditors are supposed to keep a watchful eye on the books of the companies they oversee to protect shareholders from fraud.
An important literature focuses on allegations of fraud, shareholder lawsuits, and earnings management and it generally presumes that executives committing these acts have low integrity.
The Denver Area Meat Cutters and Employers Pension Plan had said the shareholders' vote involved fraud.
The latest appeals court ruling will most likely make it harder for shareholders to base fraud claims on an analyst's report or a short-seller's opinion.
