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jeffrey E. Dec 11, 2014 1:57 AM
with the appeals decision re inside trading. another avenue of appeal (though the npa says an appeal is a breach, I forgot that tidbit). would be scienter and mens rea. ? It would be impossible to have known that the crazy chain of causality that marie crafted, could be used as a prosecutorial trick
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Kathy Ruemmler Dec 11, 2014 12:42 PM
Creative not sure it works because the intent required is not that you knew you would or could be prosecuted
Sent from my iPad
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jeffrey E. Dec 11, 2014 4:44 PM
no, i could not have known i was breaking any law. prosecuted is a higher standard. there was no travel for the purpose domestic, it was for countries where local law enforcement was non existent
