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17 Oct 2010, 7:42 pm
According to the director of the SEC's Division of Enforcement, Robert Khuzami, "Prevost and Harrold portrayed themselves as guardians of their hedge fund investors while in fact they facilitated Tom Petters' fraudulent scheme through lies and deceit. [read post]
4 Mar 2010, 12:57 pm
One of my first jobs in LIS was in the UVic Archives between 1989-93. [read post]
8 Apr 2010, 6:39 pm
The sentences are, to put it bluntly, lies. [read post]
28 Aug 2014, 9:54 am
But, instead of investing the money themselves, the Bitrans invested it with others, including the now notorious Tom Petters and Bernie Madoff. [read post]
2 May 2011, 8:12 am
The following is our monthly featured post from Terry Nelson & Peter Fetzer of Foley & Lardner filling you in on the latest SEC developments. [read post]
12 Sep 2021, 3:10 am
However, "expedition will only be justified on the basis of real, objectively viewed urgency" and "commercial certainty needs to be evaluated in its proper context" (James Petter v EMC Europe [2015] EWCA Civ 480).In the context of expedition of patent trials to avoid the German injunction gap, Mr Justice Birss (as he then was) in Nicoventures Trading Limited v Philip Morris & or [2020] EWHC 1594 added three points to… [read post]
