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In recent cases brought under sections 17(a)(2) and 17(a)(3) of the Securities Act, the Securities and Exchange Commission has alleged that there was fraudulent conduct but does not allege that the defendant acted with scienter.
FORBES: The SEC Should Focus On Fraud, Not Negligence
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The reputation of Turkey's family businesses has been tainted recently by the way in which the Uzan family (a father and two sons) is alleged to have milked Motorola and Nokia, fellow investors in Telsim, a mobile-phone company that the Uzans control, of hundreds of millions of dollars.
ECONOMIST: Face value
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Mr Pickles alleged that a badly drafted Private Finance Initiative (PFI) agreement signed by GMWDA - which represents all of the local authorities in Greater Manchester - had pushed up the council tax waste levy.
BBC: Eric Pickles: Greater Manchester's 'shoddy' waste deal