They have to knowingly and intentionally lie to the federal government in an annual report
So it's a nonstarter, since the people being prosecuted for these things will have lawyers adept at whittling down intent to only the most brazen and malicious behavior. Not only that, but Sarbanes-Oxley showed us how effective "annual report" red lines are.
So it's a nonstarter, since the people being prosecuted for these things will have lawyers adept at whittling down intent to only the most brazen and malicious behavior. Not only that, but Sarbanes-Oxley showed us how effective "annual report" red lines are.