CRA 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.
Trade Secret Protection: A Global Guide
The law of trade secrets is one of the most important and fastest developing areas of intellectual property, but is by far the least harmonized...