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Shleifer and former Harvard employee Jonathan Hay were found in June to have “conspired to defraud” the government by making personal investments in Russia while advising the privatization program...

Author: By Zachary M. Seward, CRIMSON STAFF WRITER | Title: Feds Win Dispute In HIID Lawsuit | 12/10/2004 | See Source »

...University was absolved of fraud charges in June but could still face damages of up to $34.8 million, the amount paid to Harvard by USAID after the first improper investment in July 1994. Shleifer and Hay could each face treble damages of up to $104 million, though any judgement is likely to be much less than that, and Hay’s lawyers have said their client is near a settlement with the government...

Author: By Zachary M. Seward, CRIMSON STAFF WRITER | Title: Feds Win Dispute In HIID Lawsuit | 12/10/2004 | See Source »

Today’s verdict will have implications for the outcome of a future trial that will assess the amount of damages Shleifer and Hay are liable to pay under the False Claims Act. Each man could face triple damages of up to $104 million...

Author: By May Habib, CRIMSON STAFF WRITER | Title: Shleifer Verdict Expected Today | 12/9/2004 | See Source »

Last June, Shleifer and former HIID employee Jonathan Hay were found liable for fraud because of personal investments they made in Russia while advising the Russian government on privatization...

Author: By May Habib, CRIMSON STAFF WRITER | Title: Shleifer Verdict Expected Today | 12/9/2004 | See Source »

Shleifer and Hay could each face triple damages of up to $104 million arising from their liability under the False Claims Act, although the damages—to be assessed at a later trial—will likely be a fraction of that amount...

Author: By Zachary M. Seward, CRIMSON STAFF WRITER | Title: Shleifer to Face Jury in New Phase of Lawsuit | 12/6/2004 | See Source »

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