Courts Now Want Experts to Provide Critical Link in Criminal Securities Fraud

Business Valuation UpdateVol. 16 No. 6
Legal and Court Case Update
June 2010

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2834 Pharmaceutical Preparations
325412 Pharmaceutical Preparation Manufacturing
securities litigation
United States v. Schiff
2010 WL 1338141 (C. A. 3 (N.J.))
April 7, 2010
US
Federal Court
Federal Circuit
United States Court of Appeals
David M Zornow, George S Leone, Lawrence S Spiegel, Maria Amelia Calaf, Paul J Fishman, Ralph J Marra, Richard M Strassberg, Roberto M Braceras, Steven R Glaser
Paul Wazzen (plaintiff)
Ambro

Summary

Comprehensive expert evidence, including statistical event study, required for government to prove causation in criminal securities fraud case.

See Also

United States v. Schiff

Full Text of Court Cases
April 7, 2010

Comprehensive expert evidence, including statistical event study, required for government to prove causation in criminal securities fraud case.