Jacob Frenkel
Jacob Frenkel
Jacob Aharon Frenkelis an Israeli economist and the Chairman of JPMorgan Chase International. He served as Governor of the Bank of Israel between 1991 and 2000...
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While it's hard to compare-and-contrast (the two trials), there's no question that prosecutors tried a more streamlined case this time.
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What it really means is a shorter, more focused trial, which is better for the government. It probably takes out of the equation some of the more complex accounting issues. The defense was likely hoping to make this case seem like a complex civil financial fraud case, and without Causey, that will be more difficult.
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These cases have significant policy implications. To see two senior executives facing prison terms representing the balance of their lives sends a very strong message.
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These cases are not a slam dunk. The biggest challenge for the government, if it wins, is to make the win stick.
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The strategy in all these prosecutions is to secure cooperation and slowly build cases against more senior participants.
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I've always felt that he had a very strong case on appeal, ... if there's any case that's likely to be reversed, this is it.
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This is not somebody who made some inadvertent false statement, ... This is a case where a jury convicted a CEO for lying to two different government agencies. That's a big deal.
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This case is a non-starter that has political appeal,
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They had to have some contingency plan for trial preparations for a case without Causey. Now they just put that plan in place.
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It's more likely that you can lose a case in jury selection than win the case.
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It changes the face of the trial for the prosecutors and the defense. They had to have some contingency plan for trial preparations for a case without Causey. Now they just put that plan in place.
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Judges normally show greater sympathy for people of advanced years and deteriorating health,
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Someone of means, who for his entire life was able to appreciate the value of freedom, and enjoy his success, is now having his life in many respects controlled by mid-level penal officials.
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The experience of the oil shocks in the 1970s is not a guide for the future.