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.
prison question
I don't think there's any question that there will be a prison component.
adopt meaningful question strategy
I don't think there's any question that prosecutors who adopt a 'KISS' (keep-it-simple, stupid) strategy usually are able to make a much more meaningful and cogent presentation to the jury.
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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.
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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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What it means is they have locked down a key cooperator who can, at a minimum, disprove what has been a publicly articulated key element of her defense, that being the stop-loss order,
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We have the government being very aggressive on the concept of criminal intent in jury charges. And now we have the number two example of it being overturned.
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If a quarterback is injured in a big football game, the game doesn't stop. But it is disruptive and a significant distraction on a professional level because Lay and Ramsey have developed a relationship.
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if (Black is) charged, if there's a trial, and if there is a conviction, we would be looking at a sentence along the high end of the corporate executives who already have been convicted and sentenced in the United States - into two decades.
based best corporate extent final fraud government judged modest verdict
The government's prosecutions of corporate fraud will be judged based on the verdict in this case. If there is an acquittal, the government's corporate fraud prosecutions will be deemed at best a modest success. To the extent the government is being tested, this is the final exam.
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There certainly existed a mindset in the late '90s by some that the corporate till was a personal entitlement.
behalf counsel government since various
Various counsel have communicated with the government on his behalf since the allegations arose.