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25 May 2012, 3:10 am
Test Claimants in the Franked Investment Income Group Litigation v Customs and Excise Comrs (formerly Inland Revenue Comrs): [2012] UKSC 19; [2012] WLR (D) 161 “Claims for recovery of unlawfully exacted tax under the principle in Woolwich Equitable Building Society v Inland Revenue Comrs [1993] AC 70 (‘the Woolwich principle’) were not limited to those cases where there had been an actual demand by the revenue for payment, but applied generally… [read post]
22 Jul 2011, 3:13 pm
Related Posts: Dodd-Frank By The Numbers: A Volcker Rule Case Study Dodd-Frank By The Numbers: The Volcker Public Comments Dodd-Frank By The Numbers: Screwing Joe The “Plummer” Dodd-Frank By The Numbers: The Volcker Meeting Logs [read post]
26 Apr 2007, 4:34 am
by Ted Frank Christopher Peterson disagrees with my assessment of subprime mortgages: In [Ted Frank's] view the market is currently adjusting to the problems in mortgage origination. [read post]
19 May 2012, 9:13 am
Dodd-Frank is, in part, designed to help curb unnecessary risk taking in the financial sector. [read post]
2 Mar 2011, 4:21 am
Congress enacted the ban as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
18 Jun 2012, 12:16 pm
Small Branches May Not be Subject to Cross-Border Dodd-Frank EnforcementOverseas branches of U.S. banks with less than 5% of the bank’s aggregate notional swap business may be excluded from having to comply with the Dodd-Frank Act’s collateral and clearing requirements, sources say. [read post]
24 Jan 2018, 8:41 am
First addressing Verfuerth’s Dodd-Frank cause of action, the Seventh Circuit noted that the issue of whether internal reporting is protected under Dodd-Frank is the subject of a circuit split and is currently before the U.S. [read post]
3 Jul 2012, 7:34 am
For more information on Frank Sperduti please visit http://www.blg.com/en/home/our-professionals/Pages/Sperduti-Frank.aspx [read post]
THIS SORT OF THING SHOULD HAPPEN MORE OFTEN: Barney Frank gets a high-altitude haranguing on health…
13 Apr 2010, 6:27 am
Frank got an earful. [read post]
17 May 2018, 1:45 pm
Franke and Warren arrived to meet with Israeli and Palestinian colleagues. [read post]
29 Nov 2011, 7:29 am
Frank’s departure. [read post]
3 Nov 2011, 6:58 am
This rule implements Sections 404 and 406 of the Dodd-Frank Act. [read post]
22 Dec 2006, 8:08 pm
Frank Rich has been a very good columnist of late. [read post]
12 Feb 2011, 11:29 am
Chris Nelson, Big4.com16 August 2010The Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") is expected to help lawyers, lobbyists, lawmakers….now Big Four firms.Yes, Big Four firms are looking at streams of consulting revenue as clients try to understand and make sense of this sprawling act with many procedures which are unclear now and are left to further study .We’ve moved. [read post]
6 Nov 2010, 7:58 am
NOW THEY TELL US: SEC eyes hedge fund backed by Barney Frank pal. [read post]
4 Jan 2012, 3:57 pm
QUESTIONS ABOUT THE LEGALITY OF THE CORDRAY APPOINTMENT UNDER DODD-FRANK. [read post]
1 Aug 2011, 12:45 pm
Dodd-Frank requires the SEC and CFTC to coordinate and consult with foreign regulators. [read post]
14 May 2012, 9:57 am
Barney Frank, D-Mass. [read post]
5 Oct 2010, 6:05 am
Additional posts relating to the Dodd-Frank Act are available here. [read post]
22 Nov 2010, 9:03 pm
Professor Skeel also argued that Dodd-Frank essentially creates a partnership between government and the largest Wall Street banks. [read post]