Search for: "Franke Investments Ltd"
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20 Nov 2020, 1:45 am
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
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
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
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
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
Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, heard 20 – 29 February 2012. [read post]
3 Jul 2012, 4:29 pm
(She gave them the choice of investing $250,000 or $125,000.) [read post]
10 Sep 2013, 9:31 am
National Australia Bank Ltd., 130 S. [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
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
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
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
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]
13 Mar 2020, 6:31 am
National Australia Bank Ltd. [read post]
3 Sep 2016, 8:04 am
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
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]