Search for: "State v. Johnstone" Results 121 - 140 of 458
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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]
24 Feb 2017, 12:19 pm by Nicandro Iannacci
The Constitution says that Congress (and the States) may not abridge the right to free speech. [read post]
19 Dec 2016, 3:07 am by Walter Olson
[Thaya Brook Knight, Bainbridge, WLF, Ira Stoll; earlier] Five state legislatures (California, Oregon, Illinois, Maryland, and Connecticut) now push private employers to enlist employees in state retirement plans. [read post]
20 Oct 2016, 5:31 am by Legal Beagle
  The Clyde & Co website states their Edinburgh office has over 50 lawyers and fee earners across the core sectors of insurance, professional liability, healthcare, employment and property. [read post]