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New Volume: German Yearbook of International Law
13 Jun 2012, 3:24 am
McCall-Smith, Reservations and the Determinative Function of the Human Rights Treaty Bodies Christoph J. [read post]
International Law Reporter - http://ilreports.blogspot.com/
The George Washington Law Review, Issue 77:3 (April 2009)
30 May 2009, 12:11 pm
Rev. 562 (2009) [PDF] Anthony J. [read post]
Concurring Opinions - http://www.concurringopinions.com
Recent Law Review Articles -- December 2010
15 Dec 2010, 2:43 pm by Jack McNeill, Associate Library Director
China in context: energy, water, and climate cooperation. 36 Wm. [read post]
PEN-e: Pace Environmental Notes - http://paceeenvironmentalnotes.blogspot.com/
Parental Alienation Sole Stated Basis For Change In Custody
29 Mar 2015, 9:01 pm by Neil Cahn
Christopher J. [read post]
Divorce: New York - http://www.divorceny.com/
New Volume: Ocean Yearbook
26 Oct 2010, 9:24 pm by Jacob Katz Cogan
Fanning and Christopher D. [read post]
International Law Reporter - http://ilreports.blogspot.com/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Investors with questions about claims about non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
E.U. recognizes U.S. derivatives trading venues for purposes of MiFID II/MIFIR
7 Dec 2017, 7:51 am by John Jascob
”CFTC Chairman J. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
March 2015 KSC docket
17 Jan 2015, 1:19 pm by Randall Hodgkinson
Dominic Moore, No. 109,480 (Wyandotte)Direct appeal; First-degree murderMichael J. [read post]
Kansas Defenders - http://kansasdefenders.blogspot.com/
New Volume: German Yearbook of International Law
20 Oct 2015, 10:54 am
Germany Admits Illegality of the Kosovo Intervention Christoph Beinlich & Benjamin Jüdes, Germany's Role in the Destruction of Syrian Chemical Weapons Philipp Stöckle, Recent Developments in German Case Law on Compensation for Violations of International Humanitarian Law Arne Reißmann & Sarah Bothe, Ending Impunity for the Bottommost Diplomatic Caste: German Practice in Relation to Domestic Workers in Diplomatic Households Martin Weiler, The Right… [read post]
International Law Reporter - http://ilreports.blogspot.com/
Recent Articles of Interest
30 Jan 2017, 4:00 am by Howard Friedman
Christopher E. [read post]
Religion Clause - http://religionclause.blogspot.com/
47 Prominent Technologists to NSA Review Panel: We Need Better Technical Oversight
4 Oct 2013, 3:08 pm by Dan Auerbach and Dan Auerbach
Green, Johns Hopkins University J. [read post]
Deeplinks Blog - https://www.eff.org/deeplinks
Recent Law Review Articles March 2012
23 Mar 2012, 12:42 pm by Pace Law School Library
Paul, Christopher P. [read post]
PEN-e: Pace Environmental Notes - http://paceeenvironmentalnotes.blogspot.com/
OPINION: Plains Grains v. Cascade County
16 Jul 2010, 1:39 pm by scanner1
LASSILA and STEFFANI J. [read post]
State Law Library of Montana - http://mtlawlibrary.wordpress.com
New Issue: Global Policy
8 Jul 2011, 9:42 am by Jacob Katz Cogan
Boettke & Christopher J. [read post]
International Law Reporter - http://ilreports.blogspot.com/
This Week in Public International Law Scholarship (No. 18)
8 Aug 2006, 9:25 pm
J. [read post]
Jus Cogens: Recent Developments in International Law - http://www.juscogens.net/juscogens/
AR-15 rifle recovered from scene where 4 law enforcement officers were killed in Charlotte: Police
30 Apr 2024, 2:05 pm by Yosi Yahoudai
Roy Cooper said at Tuesday’s press briefing. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Real Estate Manager Admits Role in $96M Ponzi Scheme
13 May 2014, 8:08 am by Allison Tussey
Adam J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
The Week That Was
18 Nov 2022, 2:23 pm by William Appleton
Mankin and Christopher W. [read post]
Lawfare - http://www.lawfareblog.com/
Corporate Practice Commentator: Selecting the Ten Best Articles in the Corporate and Securities Field for 2018
1 Feb 2019, 10:51 am
  Cooperatives: the first social enterprise. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
Quick Guide: Responsibility to Protect
1 Apr 2011, 2:25 pm by axd10
Christopher C. [read post]
Judge Ben C. Green Law Library Blog - http://lawlibrary.case.edu/blog