CRA’s financial markets experts consulted a defendant who was clearing trades for a hedge fund that was conducting a Ponzi scheme. Our experts quantified the effects of improper reporting of trades to investors as a result of the Ponzi schemer moving trading losses into an unmonitored account and reporting only the results of profitable investments.
Who bore the tariff burden? Economics of IEEPA refund disputes
The refund question sits at the intersection of customs procedure, administrative law, but also economics, and resolution will likely vary significantly across...