Search for: "Franke Investments Ltd" Results 21 - 40 of 209
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20 Nov 2020, 1:45 am by Matrix Legal Support Service
On appeal from: [2010] EWCA Civ 1480 The Supreme Court has unanimously allowed this long-awaited appeal arising in the course of long-running proceedings known as the Franked Investment Income (“FII”) Group Litigation. [read post]
28 Feb 2012, 4:21 pm
The Volcker rule would be an implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act’s Section 619. [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
7 Oct 2011, 9:04 pm
Says Shepherd Smith Edwards & Kantas LTD LLP Founder and Securities Fraud Attorney William Shepherd, “Washington is again bowing to Wall Street pressure to exempt them from liability for their wrongful acts. [read post]
16 Aug 2019, 11:48 am by anne
  Along with Israeli company Yukom, the CFTC also has named as defendants Mauritius company Linkopia Mauritius Ltd.; Marshall Island companies Wirestech Limited d/b/a BigOption and Zolarex Ltd. d/b/a BinaryOnline; and Anguilla-based WSB Investments Ltd. d/b/a BinaryBook, as well as the individuals Yakov Cohen, Yossi Herzon, Lee Elbaz, and Shalom Peretz. [read post]
18 Jan 2012, 10:06 pm
Shepherd Smith Edwards and Kantas, LTD LLP represents investors throughout the state. [read post]
12 May 2012, 6:54 pm
Stockbroker Fraud To schedule your free initial consultation with Shepherd Smith Edwards and Kantas, LTD, LLP, contact one of our securities lawyers today. [read post]
30 Apr 2012, 4:25 am by Laura Sandwell, Matrix.
Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, heard 20 – 29 February 2012. [read post]
1 Aug 2019, 1:00 am by Matrix Legal Support Service
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue was heard on 27th June. [read post]
17 Apr 2012, 12:50 am by Laura Sandwell
Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, heard 20 – 29 February 2012. [read post]
18 Feb 2012, 3:02 pm
Shepherd Smith Edwards and Kantas, LTD LLP represents investors in arbitration and litigation. [read post]
16 Nov 2020, 1:00 am by Jocelyn Hutton
On Friday 20 November, the Supreme Court will hand down judgment in Test Claimants in the Franked Investment Income Group Litigation and others (Respondents) v Commissioners for Her Majesty’s Revenue and Customs (Appellant) (1) and Test Claimants in the Franked Investment Income Group Litigation and others (Respondents) v Commissioners for Her Majesty’s Revenue and Customs (Appellant) (2). [read post]
27 Oct 2011, 11:34 am by James Hamilton
At a forum hosted by the American Bar Association, senior SEC officials discussed a number of issues around international securities regulation, including regulatory arbitrage, the Dodd-Frank conflict minerals provisions, the Supreme Court’s Morrison ruling and the SEC study on the extraterritorial reach of the federal securities laws mandated by Dodd-Frank. [read post]
25 Jul 2018, 2:43 am by Matrix Legal Support Service
It also held that franked investment income which is carried back to an earlier quarter is to be regarded as having been applied to relieve only lawful advance corporation tax. [read post]
19 Oct 2020, 1:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 June 2019 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 Halliburton… [read post]
3 Sep 2016, 8:04 am by Jim Walker
The Securities and Exchange Exchange Commission reported this past week that the president & CEO of Norwegian Cruise Line Holdings Ltd ("NCLH"), Frank Del Rio, bought 83,498 shares of NCLH at an average price of $35.94 a share. [read post]
6 Dec 2018, 11:55 am by ccollins
FINRA Bars Other Brokers Over Woodbridge Investment Sales He is not the only broker to recently be barred by FINRA after they sold Woodbridge investments. [read post]