Search for: "Business Men's Assur. Co. v. Campbell" Results 1 - 6 of 6
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31 May 2022, 6:43 am by familoo
A lot has been written of late about the privacy (or otherwise) of family money cases, and all of it by men with big brains and a lot of words. [read post]
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]
23 Aug 2010, 1:22 pm by Steven M. Taber
“In the last year alone, transportation pipelines released more than two million gallons of oil into the environment, posing a serious threat to human health and natural habitats,” said Cynthia Giles, assistant administrator for EPA’s Office of Enforcement and Compliance Assurance. [read post]
7 Jun 2010, 9:54 am by smtaber
Both men admitted they were aware the waste material was hazardous when storing it in open containers and vats at the Robert C. [read post]
7 Jun 2010, 10:04 am by Steven M. Taber
Both men admitted they were aware the waste material was hazardous when storing it in open containers and vats at the Robert C. [read post]