• Knowledge of Effect on Financials Not Required For Books & Records Violation
  • May 9, 2008 | Author: Iris Bennett
  • Law Firm: Jenner & Block LLP - Washington Office
  • In United States v. Jensen, 532 F. Supp. 2d 1187 (N.D. Cal. 2008), the court denied defendant's motion for a new trial on her FCPA books-and-records conviction, see 15 U.S.C. ยง 78m(b)(2)(A).