Search for: "United States v. Drummond" Results 61 - 63 of 63
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Court of Session allows proof against Levy & Mcrae and Burness Paull LLP in Heather Capital case as liquidators attempt to recover cash from collapsed £280m hedge fund
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]
Scottish Law Reporter - http://scottishlaw.blogspot.com/
Data Privacy and Intermediary Liability: Striking a balance between privacy, reputation, innovation and freedom of expression, Part 2 – Ashley Hurst
15 May 2015, 4:27 pm by INFORRM
This issue did not need to be decided upon in CG v Facebook Ireland because the DPA was found not to apply. [read post]
Inforrm's Blog - http://inforrm.wordpress.com
ARE YOU A PROPERTY SHARK?
12 Aug 2008, 2:00 pm
Oliveira Ardor New York Senior Broker Associate 2 Gina Berger Lower East End Realty Brokerage - Commercial / Investment Sales 2 Ariel Toledano ant propeties inc Brokerage - Residential 3 Michael Xylas Xylas & Ziccardi, LLP Real Estate Attorney 3 Tracy Mehlman Marcus and Millichap Brokerage - Residential 3 David Hale 50 State Building Advisors Executive Vice President 3 Venecia DeSilva upscalecorp@yahoo.com investor 2 John Choi … [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/