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9 Aug 2017, 9:09 pm by Adam Levitin
Fearson sold some goods to X in exchange for a $101 promissory note. [read post]
14 Sep 2012, 9:48 am
& creating hedge fund to limit Madoff exposure suffic. pled wilful blindness to fraud. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Lack of due diligence in suspicious circs (compared with "red flags") isnt lack of good faith in SIPA §548 cases. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Madoff ponzi recipients can rebut… [read post]
1 Aug 2021, 1:54 pm by Giles Peaker
(…) He had at least the good grace to acknowledge that he was “possibly wrong” in his evidence. [read post]
10 Jun 2017, 9:32 am by Schachtman
“The Slemp Case, Part I – Jury Verdict for Plaintiff – 10 Initial Observations” (May 13, 2017) The legal community is still trying to grasp the enormity of the $110M verdict against Johnson & Johnson, in the Slemp case. [read post]
19 Apr 2024, 12:20 am by Frank Cranmer
  Ms Hannett argued that this meant that the rule did not apply where the ban was imposed after the person had enrolled (para 149). [read post]
5 Dec 2015, 10:45 am by John Floyd
  Policies Encouraging Compliance and Disclosure Create the Corporate Snitch   Under a steady stream of feel good laws and rules adopted since the 2009 economic meltdown, corporations are under increasing pressure to monitor their internal activities for indications of fraud. [read post]
5 Jan 2008, 2:12 pm
” He asked Harriet Harman QC MP, Deputy Leader of the Labour Party: “Firstly, Ms Harman, have you ever read about King Canute? [read post]
1 Feb 2010, 3:04 am by Omar Ha-Redeye
ROOTS The Legality of an American Slavery Introduction February 1 is known as National Freedom Day in the U.S. [read post]