US: Court limits ability to bring Ponzi Scheme-related claims against Banks www.mcguirewoods.com/client-resources/Alerts/2020/6/11th-circuit-curtails-receivers-ability-to-bring-ponzi-scheme-related-claims-against-banks 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 30, 2020 webmaster Banking, Litigation, US Banking, Litigation, US Canada: CRA audit of individual’s Real Estate transactions in the US Hong Kong: Banking portfolio transfers: Key commercial and legal issues