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Sarbanes-Oxley Act 2002: Section 802
http://www.soxlaw.com/s802.htm ^

Posted on 10/13/2016 12:43:46 AM PDT by UMCRevMom@aol.com

Does anyone know if this law is applicable to Hillary?

Sarbanes-Oxley Act Section 802

This section is listed within Title VIII of the act (Corporate and Criminal Fraud Accountability), and pertains to 'Criminal Penalties for Altering Documents'.

Summary of Section 802

This section imposes penalties of fines and/or up to 20 years imprisonment for altering, destroying, mutilating, concealing, falsifying records, documents or tangible objects with the intent to obstruct, impede or influence a legal investigation.

This section also imposes penalties of fines and/or imprisonment up to 10 years on any accountant who knowingly and wilfully violates the requirements of maintenance of all audit or review papers for a period of 5 years


TOPICS: Crime/Corruption; Front Page News; News/Current Events; Politics/Elections
KEYWORDS: clinton; clintonfoundation; hillary; sarbanesoxley

1 posted on 10/13/2016 12:43:46 AM PDT by UMCRevMom@aol.com
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To: UMCRevMom@aol.com
This section imposes penalties of fines and/or up to 20 years imprisonment for altering, destroying, mutilating, concealing, falsifying records, documents or tangible objects with the intent to obstruct, impede or influence a legal investigation.

It doesn't apply. (1) It's Hillary, and no laws apply to her. (2) FBI Director Comey said there is no evidence of intent, and we all know Hillary will deny intent forever.

2 posted on 10/13/2016 12:47:15 AM PDT by Pollster1 (Somebody who agrees with me 80% of the time is a friend and ally, not a 20% traitor. - Ronald Reagan)
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To: Pollster1

One does not have to admit intent, intent simply must be proven to a jury regardless of what a defendant says or does not say.

However, Hillary isn’t capable of intent, intent is impossible to prove when Hillary is involved, in fact, intent literally does not exist within her, and jury trials do not apply to Hillary Clinton.


3 posted on 10/13/2016 12:52:24 AM PDT by chris37 (It's time to burn the GOP down.)
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To: UMCRevMom@aol.com

SOX applies only to officers and management of publicly traded corporations. Hillary is not one of those.


4 posted on 10/13/2016 12:55:25 AM PDT by Swordmaker (This tag line is a Microsoft insult free zone... but if the insults to Mac users continue...)
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To: chris37
One does not have to admit intent, intent simply must be proven to a jury regardless of what a defendant says or does not say.

That's the difference between the law and the real world. The law does not apply when it's Hillary.

5 posted on 10/13/2016 12:59:24 AM PDT by Pollster1 (Somebody who agrees with me 80% of the time is a friend and ally, not a 20% traitor. - Ronald Reagan)
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To: UMCRevMom@aol.com; NIKK; LS; Jane Long; onyx

So many legal technicalities :
MISSING—
The DNA evidence in the Kathy Sheldon rape case. It went missing when H took the rest of the garment for testing (Think access/chain of possession)
MISSING—
The records of the Rose Law Firm when needed as evidence against the Clintons (Think access/chain of possession)
MISSING—
33,000 emails connecting ClintonFoundation and pay to play. (Think access/chain of possession)
Are we seeing a pattern? What laws cover that pattern?


6 posted on 10/13/2016 1:19:55 AM PDT by hoosiermama (“Christian faith is not the past but the present and the future. Make it stronger. "DJT)
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To: UMCRevMom@aol.com

No, that would be a law.
Laws don ‘t apply to Hellary.


7 posted on 10/13/2016 3:13:44 AM PDT by DaiHuy (May God save the country, for it is evident the people will not! Millard Fillmore)
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To: UMCRevMom@aol.com

All she has to do is claim there was no ill intent. At some point she must be held accountable!


8 posted on 10/13/2016 6:15:05 AM PDT by bk1000 (A clear conscience is a sure sign of a poor memory.)
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To: chris37
literally does not exist within her, and jury trials do not apply to Hillary Clinton.

Is intent necessary? Well that depends entirely on what the meaning of "is" is.

9 posted on 10/13/2016 11:21:32 AM PDT by itsahoot (GOP says, Vote Trump. But if your principles won't let you, Hillary is OK.)
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To: itsahoot

No word has any specific or set meaning when it comes to America’s royal trailer trash, the Clintons.

Billy the Rapist and his buck toothed dyke wife and their various love children...

Wow.


10 posted on 10/13/2016 12:17:40 PM PDT by chris37 (It's time to burn the GOP down.)
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To: Swordmaker

Wasn’t Hillary on the Board of Directors for Lafarge which I believe has an ADR that trades publicly in the United States as well as trading abroad. She may or may not also be on the boards of other companies and possibly private companies dealing with public companies.


11 posted on 10/13/2016 12:35:03 PM PDT by Freedom of Speech Wins
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To: Swordmaker

Wasn’t Hillary on the Board of Directors for Lafarge which I believe has an ADR that trades publicly in the United States as well as trading abroad. She may or may not also be on the boards of other companies and possibly private companies dealing with public companies.


12 posted on 10/13/2016 12:35:03 PM PDT by Freedom of Speech Wins
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To: Freedom of Speech Wins
Wasn’t Hillary on the Board of Directors for Lafarge which I believe has an ADR that trades publicly in the United States as well as trading abroad. She may or may not also be on the boards of other companies and possibly private companies dealing with public companies.

SOX only applies when the officer or manager makes false statements about the company they work for that has a substantial effect on that company's value. Since Hillary's lies are not on those company's (as far as we know) SOX would not apply.

If we could find a lie that did have an effect on the value of those companies, then possibly she could be fined or jailed for that false statement.

13 posted on 10/13/2016 7:09:51 PM PDT by Swordmaker (This tag line is a Microsoft insult free zone... but if the insults to Mac users continue...)
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