559 U.S. 1 (2010) Cited 646 times 2 Legal Analyses
Holding that the City of New York could not recover for online cigarette retailers' failure to provide accurate tax information to the State of New York, hindering New York City's efforts to collect taxes from cigarette customers
Holding that when determining whether a statement made by a corporation was made with scienter it is “appropriate to look to the state of mind of the individual corporate official or officials who make or issue the statement ... rather than generally to the collective knowledge of all the corporation's officers and employees”
18 U.S.C. § 1344 Cited 4,077 times 53 Legal Analyses
Punishing "[w]hoever knowingly executes, or attempts to execute, a scheme or artifice— to defraud a financial institution; or to obtain [money or property of] a financial institution, by means of false or fraudulent pretenses, representations, or promises"