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.
China refines trade secret protections
Important amendments to trade secret protection were made in administrative, civil, and criminal law in China. These amendments clarify terms used in the...