Ponzi Scheme Victims May Owe Triple Damages For Usury In Clawback Lawsuits – A New Tool In Ponzi Scheme Litigation?

By Jordan Maglich Often, after discovering that they were invested in a Ponzi scheme, victims are left in a state of shock wondering how they became embroiled in such a travesty.  Many reflect, concluding in hindsight that the investment was simply ‘too good to be true.’  That...
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Wall Street Short on Ethics, Report Finds

By WILLIAM ALDEN How ethical is Wall Street? It is a question that has been asked countless times since the financial crisis, especially when scandals like the rate-rigging case at Barclays and prominent insider trading trials expose questionable behavior in the financial...
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Private equity ‘has ethics’

By Martin Arnold, Private Equity Correspondent High quality global journalism requires investment. Please share this article with others using the link below, do not cut & paste the article. See our Ts&Cs and Copyright Policy for more detai...
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