Search for: "Beveridge v. Johnson"
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11 Mar 2016, 7:42 am
"Simmons v. [read post]
16 Mar 2010, 6:42 pm
Dean Kevin Johnson, University of California Davis School of Law, How Racial Profiling in America Became the Law of the Land: United States v. [read post]
16 Mar 2010, 11:40 am
Dean Kevin Johnson, U.C. [read post]
1 Mar 2017, 9:30 am
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]
