Search for: "DAVID ABERCROMBIE v. THE STATE" Results 21 - 25 of 25
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
14 Nov 2013, 9:01 pm by Joanna L. Grossman
The Ruling Heard ‘Round the Country: Baehr v. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
7 Aug 2014, 12:21 pm by Rebecca Tushnet
  Gov’t agencies and private parties may police these claims under federal and state laws.Artist compensation claims are fact-based, not opinion/puffery. [read post]