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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]
1 Mar 2017, 6:49 am
During her forensic interview, A.S. stated that she attempted to delete some of the pornographic images that she found.Marsh v. [read post]
28 Feb 2017, 9:01 pm by Sherry F. Colb
And the Court so held in an older case, Planned Parenthood v. [read post]
26 Feb 2017, 7:00 am by Jacques Berlinerblau
They were buoyed by Justice William Rehnquist’s 1985 dissent in Wallace v. [read post]
25 Feb 2017, 3:58 am by SHG
The law recognizes the existence of the Fourth Estate in such decisions as New York Times v. [read post]