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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
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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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
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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Mutual Connections (77)
Entities connected to both Paul Volcker and the "Sun Capital Cases
Eric Holder
PERSON94 w/ Paul·5 w/ the
U.S. Virgin Islands
LOCATION84 w/ Paul·5 w/ the
United States
LOCATION37 w/ Paul·5 w/ the
Glendower
LOCATION24 w/ Paul·5 w/ the
New Market Structure Requirements Applicable to Derivatives
ORGANIZATION24 w/ Paul·5 w/ the
United Kingdom
LOCATION19 w/ Paul·5 w/ the
Denmark
LOCATION12 w/ Paul·5 w/ the
Norway
LOCATION12 w/ Paul·5 w/ the
the District of Columbia
LOCATION11 w/ Paul·5 w/ the
Cayman
LOCATION11 w/ Paul·5 w/ the
Luxembourg
LOCATION11 w/ Paul·5 w/ the
Belgium
LOCATION11 w/ Paul·5 w/ the
Cayman Islands
LOCATION10 w/ Paul·5 w/ the
Finland
LOCATION10 w/ Paul·5 w/ the
Keogh
ORGANIZATION10 w/ Paul·5 w/ the
Ireland
LOCATION9 w/ Paul·5 w/ the
Hungary
LOCATION9 w/ Paul·5 w/ the
the U.S. Investment Company Act
ORGANIZATION9 w/ Paul·5 w/ the
European Union
ORGANIZATION9 w/ Paul·5 w/ the
Bulgaria
LOCATION7 w/ Paul·5 w/ the