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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/
Why Copyright Infringement is Theft
3 Sep 2013, 4:00 am by Devlin Hartline
Most, if not all, states have theft laws that substantially track the Model Penal Code. [read post]
Copyhype - http://www.copyhype.com/