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" ... (1) to employ any device, scheme, or artifice to defraud, or (2) to obtain money or property by means of any untrue statement of a material fact or any omission to state a material fact necessary in order to make the statements made, in the light... "
Decisions and Reports - 622. lappuse
autors: United States. Securities and Exchange Commission - 1955
Pilnskats - Par šo grāmatu

Due Diligence in Business Transactions

Gary M. Lawrence - 2023 - 1506 lapas
...state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or "(3) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon...
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Mutual Assistance in Criminal and Business Regulatory Matters

William C. Gilmore - 1995 - 460 lapas
...statement made, in light of the circumstances under which it was made, not misleading; or (iii) dishonestly to engage in any act, practice, or course of business...would operate as a fraud or deceit upon any person; (i) "Foreign corrupt practices" which means the corrupt offering, paying, or making of inducements...
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Lebendiges Recht: von den Sumerern bis zur Gegenwart : Festschrift für ...

Reinhold Trinkner - 1995 - 832 lapas
...omit a material fact necessary in Order to make the statements made, in the light of the circumstances under which they were made, not misleading, or (3) to engage in any act, or course of business which operates or would operate as a fraud or deceit, upon any person in connection...
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 lapas
...state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or "3. to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon...
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Negotiating and Documenting Business Acquisitions

David A. Broadwin - 1997 - 404 lapas
...material fact necessary to make statements made, in light of the circumstances under which they are made, not misleading; or (3) to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit on any person — in connection with...
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You Can't Cheat an Honest Man: How Ponzi Schemes and Pyramid Frauds Work and ...

James Walsh - 1998 - 331 lapas
...statement of material fact necessary in order to make the statements made , in light of the circumstances under which they were made, not misleading; or 3)...would operate as a fraud or deceit upon any person.... To elaborate this point further, section 12(2) of the Securities Act of 1933 provides that: Any person...
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Asia-Pacific Legal Development

Gerry Ferguson - 1998 - 624 lapas
...with the puchase or sale of any securities (a) to emply any device, scheme or artifice to defraud; (b) to engage in any act, practice or course of business...would operate as a fraud or deceit upon any person; or Singaporean legislation on the regulation of the securities industry and market manipulation was...
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106-2 Hearings: Day Trading: Everyone Gambles But The House, S. Hrg. 106-505 ...

2000 - 1218 lapas
...the statements made, in the light of the circumstances under which they are m*Af not mi«i>««<ing_ or (3) to engage in any act, practice, or course of...would operate as a fraud or deceit upon any person. 164. Section 1 02 of the Act provides: It is unlawful for any person who receives any consideration...
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The Language of Real Estate

John W. Reilly - 2000 - 494 lapas
...statement of a material fact or to omit a material fact, which omission makes a statement misleading; or to engage in any act, practice or course of business...would operate as a fraud or deceit upon any person. The federal antifraud provisions are covered under Rule 10-B5 of the Securities Exchange Act of 1 934...
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Electronic Theft: Unlawful Acquisition in Cyberspace

Peter Grabosky, Russell G. Smith, Gillian Dempsey - 2001 - 254 lapas
...state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or (3) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon...
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