Search for: "McGarry v. Securities and Exchange Commission" Results 1 - 2 of 2
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The Global ESG Regulatory Framework Toughens Up
19 Sep 2022, 6:30 am
Securities Exchange Commission (SEC) proposed rules to require climate change disclosure in the annual reports and registration statements of public companies registered with the SEC, including any company (domestic or foreign) whose stock is listed on a U.S. stock exchange. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
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/