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Document Mentions (5 shared documents)
2 mentions1 same-page
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arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Sponsored
2 mentions1 same-page
Page ?Same page
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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Mutual Connections (121)
Entities connected to both Paul Volcker and the District of Massachusetts
Jeffrey Epstein
PERSON244 w/ Paul·18 w/ the
Eric Holder
PERSON94 w/ Paul·5 w/ the
U.S. Virgin Islands
LOCATION84 w/ Paul·6 w/ the
Dow Jones
ORGANIZATION60 w/ Paul·4 w/ the
Alan Dershowitz
PERSON45 w/ Paul·8 w/ the
Bill Clinton
PERSON46 w/ Paul·7 w/ the
Marc Rich
PERSON41 w/ Paul·9 w/ the
United States
LOCATION37 w/ Paul·13 w/ the
Glendower
LOCATION24 w/ Paul·23 w/ the
George W. Bush
PERSON36 w/ Paul·3 w/ the
Access Fund
ORGANIZATION19 w/ Paul·18 w/ the
United States District Court
ORGANIZATION6 w/ Paul·30 w/ the
Alfredo Rodriguez
PERSON34 w/ Paul·2 w/ the
Ghislaine Maxwell
PERSON26 w/ Paul·8 w/ the
New Market Structure Requirements Applicable to Derivatives
ORGANIZATION24 w/ Paul·5 w/ the
the First Circuit
ORGANIZATION5 w/ Paul·23 w/ the
Investment Concentration
ORGANIZATION5 w/ Paul·23 w/ the
Donald Trump
PERSON23 w/ Paul·2 w/ the
United Kingdom
LOCATION19 w/ Paul·5 w/ the
the Upper East Side
LOCATION18 w/ Paul·6 w/ the