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Audrey Strauss, a member of Fried Frank Harris Shriver and Jacobson, writes that prosecutions of white-collar crimes often turn on proof of intent, and typically are governed by statutes that require a specified type of knowledge or wrongful intent. Since a defendant's subjective wrongful intent is notoriously hard to prove by direct evidence, cases often turn on circumstantial evidence.
July 06, 2006 at 12:00 AM
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