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13 Sep 2012, 7:26 pm
Although Birkenfeld blew the whistle on UBS to US investigators in 2007, prosecutors went ahead and charged him with committing a crime because at first he refused to describe his own involvement in the tax evasion fraud and did not reveal that he had worked with billionaire real estate developer Igor Olenicoff, who pleaded guilty to filing a false tax return that year. [read post]
28 Dec 2009, 12:02 am
Z is for Zoocasa, the real estate search site that was sued by Century 21 Canada for scraping listings from its website. [read post]
1 Oct 2007, 3:43 pm
Except when we looked at the results from our analysis of direct costs: with similar controls, the proportion of the debtor firm's estate being spent on costs had actually increased under the new law. [read post]
2 Mar 2011, 8:33 pm
Henry, where the Supreme Court of Canada stated that the constitutional basis for s.13 rights was that in order to encourage full and frank testimony, use of that testimony in other matters must be disallowed so as to not discourage witnesses from testifying honestly.The Court of Appeal disagreed. [read post]
23 Feb 2025, 11:31 pm
Cite this article as: Frank Cranmer, "The tort of nuisance and the consistory courts: Re St James, Southlake" in Law & Religion UK, 24 February 2025, https://lawandreligionuk.com/2025/02/24/the-tort-of-nuisance-and-the-consistory-courts-re-st-james-southlake/. [read post]
3 Nov 2010, 7:46 am
Part I | Part II | Part III | Part IV Fund Regulation: Avoiding Registration with the SEC under the Investment Company Act Until passage President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act into law on July 21, 2010 all hedge funds could avoid registration with the SEC by qualifying for one of two exemptions provided by the Investment Company Act of 1940. [read post]
10 Feb 2020, 1:31 am
MacDonald & Anor v Cambroe Estates Ltd (Scotland), heard 4 December 2019. [read post]
14 Jun 2012, 9:44 am
Dolce & Gabbana has paired up with William Zanardi to highlight its 2012 spring and summer collection at a Milanese estate. [read post]
22 Dec 2024, 4:24 am
” It’s all changed since Frank worked there – there used to be a rule that questions had to relate to the administrative responsibilities of HMG. [read post]
22 Dec 2011, 4:59 am
: "Barney Frank’s Protruding Nipples: Why Do Nipples Harden in the Cold? [read post]
26 Jul 2012, 1:46 pm
The ring-fencing proposal shares a common motivation and underlying philosophy with the Volcker Rule being implemented under the Dodd-Frank Act. [read post]
5 Jan 2012, 12:35 pm
The enactment of the Dodd-Frank Wall Street Reform Act creates causes of action for employees of businesses that offer or provide consumer financial products or services primarily for personal, family or household purposes, including banks, loan brokers, check-cashing companies, real estate settlement companies, and financial advisors. [read post]
13 May 2019, 1:00 am
MacDonald & Anor v Carnbroe Estates Ltd (Scotland), heard 2 May 2019. [read post]
4 Oct 2022, 9:04 pm
In addition, as a result of the new law, CFIUS is now required to investigate the effects of particular types of real estate transactions by foreign entities as well as the possible impacts of foreign investment in start-up companies that are creating new technologies. [read post]
14 Sep 2012, 9:45 am
The proposed rule highlights one of several provisions of the Dodd-Frank Act (“DFA”) authorizing the CFPB to examine and supervise nonbank “covered persons. [read post]
8 May 2012, 5:17 pm
Frank Schmitt v Henning Deichmann and Others [2012] EWHC 62 (Ch) concerned the rights of foreign insolvency administrators under English law. [read post]
26 Jan 2010, 9:01 pm
First and foremost, you should expect frank, honest advice. [read post]
28 May 2014, 11:26 am
They can take all your money; all your personal property that is valued up to $500,000 (think cars, SUVs, jewelry, guns, etc.) but they cannot take your real estate. 2. [read post]
3 Jan 2012, 8:15 am
The works of several music composers are also free for reuse, including those of Frank Bridge and Johan Wagenaar. [read post]
15 Feb 2013, 5:59 pm
Justice, like real estate or widgets, is "for sale". [read post]
