Search for: "DRUMMOND CO., INC. v. Johnson" Results 1 - 7 of 7
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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]
7 Oct 2016, 2:40 pm
Foster, Professor of Law and Forum Organizer   9:15 am -10:45 am Session I—Self-Regulation: Labor and Environmental Standards in Global Supply Chains Moderator:  Henry Drummonds, Professor of Law, Lewis & Clark Law School Speakers: Richard B. [read post]