The SEC eventually dropped the insider trading allegation, but on Aug . 11 of this year, the commission filed suit in California alleging that Panic and other top executives made fraudulent statements about Ribavirin.
32.
"You cannot know in advance who is and who isn't going to make a fraudulent statement, " said Sutter, who will argue the state's case before the court.
33.
In a 68-page ruling, U . S . District Judge William Orrick dismissed allegations the company made fraudulent statements in press releases and filings with the Securities and Exchange Commission in 1992 and 1993.
34.
Count 12 accuses Symington of sending a fraudulent statement to the Mercantile Bank of Baltimore in 1990, two weeks after he had repudiated the same statement in a letter to another lender, Security Pacific Bank.
35.
The bill says that a person could get up to five years in jail for " knowingly making a false, ficticious or fraudulent statement " to a financial institution in order to get customer information.
36.
According to the six-count indictment, Jamal " made a false, fictitious and fraudulent statement " when he answered " no " to several questions on 1988 asylum-application forms.
37.
Jackson was forced from the chamber after United States Attorney Dana Bonte charged him with two counts of willful failure to file federal income taxes and another count of making a fraudulent statement in his annual tax return.
38.
The chairman of the investment committee of the nation's largest public pension fund today attacked opponents of a controversial California ballot proposal that would make it easier for shareholders to sue companies for fraudulent statements or material omissions.
39.
Judge Loretta A . Preska contended that the allegedly fraudulent statements about ImClone " are in all relevant respects identical to those that the Court of Appeals has repeatedly held to be nonactionable expressions of corporate optimism ."
40.
I set about making some factual changes in contest of questionable claims being made ( for example, that " the scientific community " discards the concept of intelligent design . . . an overtly blanket and fraudulent statement ).
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