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Lorenzo's view that subsection (b), the making-false-statements provision, exclusively regulates conduct involving false or misleading statements would mean those who disseminate false statements with the intent to cheat investors might escape liability under the Rule altogether.
The intent to cheat apparently remains widespread, as evidenced here by a customs seizure of human growth hormone from a Uzbekistan coach on Thursday, and the banning of a Czech weight lifter and a Canadian equestrian athlete for drug use.
But it also charged that the representations were 'falssly and fraudulently' made, that respondents 'well knew' that these representations were untrue, and that they were made by respondents with the intent to cheat and defraud those to whom they were made.
Another is that donor spouse acted with unclean hands, since that spouse had the intent to cheat creditors.
The interesting part of the decision goes to Ellison's defense, which is that he didn't have the intent to cheat his creditors.
Singapore – Trimester 2A, 2015 - In taking Business Capstone, I think the lecturer and other parties should be more aware on other students that have the intent to cheat in order to get full marks on the simulation.
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The California Court of Appeals held that "good faith" essentially means that the transferee did not participate in the debtor's scheme to bamboozle creditors, but that if the transferee knew of the debtor's intent to cheat creditors, that might be enough in a given case to negate good faith.
This is not the result of these e-service providers' intent to cheat the taxman.
Finally, we categorize disciplinary board protocols by dividing the accused students' responses into three categories: (i) did not understand the rules, (ii) denies intent to cheat, and (iii) admits to cheating.
This data indicates that female students are underrepresented in category (iii), which could mean that female students claim that they have not understood the rules or deny intent to cheat more often than male students.
The corresponding numbers for university B and C are 4 females, 10 males, and 5 females, 9 males, respectively Fig. 2 Gender categorization of sentenced students' responses in disciplinary board protocols from three Swedish universities: i did not understand the rules, ii denies intent to cheat, iii admits to cheating.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com