‘Enforcement 40’ for 2020
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By Securities Docket on November 23, 2020, 10:42 am
Prosecutors say Holmes’ and Balwani’s messages about the approval process will offer jurors a look back in time, revealing their intent to deceive investors -– an element the government must prove to win convictions. The messages were collected by securities regulators in a related civil case — though many remain sealed in court filings. “The […]