Search for: "Graham Springs LLC"
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31 Oct 2009, 4:06 pm
Judge Graham also required Corn Plus to implement an Environmental Compliance Plan and a Code of Conduct as well as retain a full-time Environmental Health and Safety manager. . [read post]
14 Mar 2010, 10:47 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
1 Mar 2017, 9:30 am
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]
