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NLRB Law Memo 03/14/2008
14 Mar 2008, 11:21 am
. *** Laurel Baye Healthcare of Lake Lanier, LLC (10-CA-35958, 35983; 352 NLRB No. 30) Buford, GA Feb. 29, 2008. [read post]
NLRB Law Memo - http://www.lawmemo.com/nlrb/memo/
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/