Insights: Results
The Truth About MLMs: My Journey Into Multilevel Marketing and What I Learned
by Rebecca Blackwell
Nostalgia-soaked childhood memories of the neighborhood "Avon lady" can mask an insidious reality: Multilevel marketing companies are often little more than polished Ponzi schemes. My experience is illustrative.
USA v. Moss Limits Regulatory Jurisdiction on the OCS
by Grady S. Hurley
The U.S. Department of the Interior (DOI) has primary regulatory jurisdiction over OCS oil and gas operations. Following the Deepwater Horizon incident in 2011, the Bureau of Ocean Energy Management (BOEM) was created to issue leases and the Bureau of Safety and Environmental Enforcement (BSEE) established to promote safety, protect the environment, and conserve national resources.
An Imprudent Customer and His Money Reunited: Fos Imposes A New Duty On Banks To Prevent Fraud
by Michael Chaaya
"The Financial Ombudsman Service Australia (FOS) issued a Determination whereby a bank had to reimburse a customer for money sent to an offshore ‘boiler room’ known to the bank to be a scam."
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