Sentences with phrase «financial law at»

Next, Houman Shadab, professor and co-director of the Center for Business and Financial Law at the New York Law School, gave a broad overview of the regulatory landscape in the financial industry, establishing that environment as context for how distributed ledgers could be deployed within existing legal frameworks for banks.

Mohamed Raouf has been teaching business and financial law at the Université Libre de Tunis for several years.

Not exact matches

Treasury Secretary Steven Mnuchin said two weeks ago that the administration would ensure partners at services firms such as accounting, law and financial firms would not benefit from a new, lower pass - through rate.

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.

A recent paper by two professors at the University of Massachusetts found that many financial economists who weighed in on the Wall Street overhaul signed into law in July failed to prominently disclose potential conflicts of interest.

Goldman Sachs recently hosted a conference call with Steve Kotran, partner and head of the financial advisory practice at the law firm Sullivan & Cromwell, and discussed some of the emerging risks to the M&A business.

«I think of these as high - tech Beanie Babies or 21st - century tulips,» says Robert Hockett, a law professor at Cornell who gained notoriety after the financial crisis for proposing that cities use «eminent domain» to buy out underwater mortgages.

USPS's chief financial officer, Joseph Corbett, wrote in a post for PostalReporter.com in August that the service is required by law to charge retailers at least enough to cover its delivery costs.

«The president's health isn't only of importance to the president but to all of us, so we do expect presidents to reveal information that other people don't have to, just like their financial information,» said David Orentlicher, co-director of the health law program at University of Nevada, Las Vegas.

Apple turned to tax avoidance experts at the law firm Appleby for that advice, according to emails disclosed in a huge leak of financial documents known as the Paradise Papers, the New York Times and BBC reported on Monday.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

The demands made by America's laws aren't as rigorous, and that may be in part because the people making, enforcing and implementing the laws are still largely men, suggests Jill Gonzalez, an analyst at financial website WalletHub.

There's an online survey with cartoons and plain language from the Financial Distress Research Project at Harvard Law School.

A look at how incubators are affected by the new health - care law, often referred to as Obamacare, which provides financial incentives to providers that embrace technology.

Feden grew up in Willingboro, New Jersey, and attended law school at Temple University after working for two years as a financial analyst at Bloomberg in New York.

That alone may prompt some voluntary de-listing of tokens that clearly run afoul of securities laws,» said Ryan Schoen, senior financial services policy analyst at Washington Analysis.

Below we offer a look at what the financial reform law has meant for small banks, along with some of the other economic and market forces that are contributing to industry consolidation.

«If Dodd - Frank was written exactly as it's written except there was no Consumer Financial Protection Bureau, no Title X of the law, community banks really wouldn't feel much of the impact from Dodd - Frank — it would be marginal at the most,» said Camden Fine, president and chief executive of the Independent Community Bankers of America.

«At the conclusion of the meeting senior members of the Foreign Exchange Administration and Policy Department advised that due to lack of existing applicable laws, capital controls and the fact that Bitcoin straddles multiple financial facets the following Bitcoin activities are illegal in Thailand:

In addition, if Britain makes its own laws in terms of international trade, it may look to support its domestic steel industry,» said Goutam Chakraborty, an analyst at Emkay Global Financial Services.

It represents an initial Republican swipe at the 2010 Dodd - Frank law curbing Wall Street that President Barack Obama and Democrats enacted following the 2008 financial crisis.

Beyond the battle over at least the temporary future of the CFPB lies a legal question: Which federal law decides who will lead the CFPB — the Federal Vacancies Reform Act, which gives the president the ability to fill many open positions in the executive branch, or the Dodd - Frank financial reform that created the bureau in the first place?

Five years after Dodd - Frank was signed into law, Steve Liesman takes a look at whether or not our financial system is safer.

Financial planning fees at AMP more than doubled after laws were introduced to ban unreasonable fees charged by financial planners andFinancial planning fees at AMP more than doubled after laws were introduced to ban unreasonable fees charged by financial planners andfinancial planners and prote...

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

The Event will be hosted by one of the leading financial services law firm, Eversheds LLP, at their London Headquarters near St. Paul's Cathedral.

Not one executive of any major Wall Street firm that caused the financial crash in 2008 through fraudulent activities was prosecuted by the U.S. Justice Department — which was headed at the time by law partners from Covington & Burling — the Big Tobacco law firm that was singled out in a Federal Court decision for hiding the deadly effects of cigarette smoke for decades.

Quinn previously served as of counsel at a leading law firm in crowdfunding, Ellenoff, Grossman & Schole, specializing in facilitating financial transactions and compliance with JOBS Act regulations.

At a meeting of the Financial Literacy and Education Commission, held at the Treasury building in Washington, Perez noted that while «lawsuits have been filed» against the conflict of interest rule, «we will continue to fight those vigorously,» adding that he believes DOL is «on the right side of the law and history.&raquAt a meeting of the Financial Literacy and Education Commission, held at the Treasury building in Washington, Perez noted that while «lawsuits have been filed» against the conflict of interest rule, «we will continue to fight those vigorously,» adding that he believes DOL is «on the right side of the law and history.&raquat the Treasury building in Washington, Perez noted that while «lawsuits have been filed» against the conflict of interest rule, «we will continue to fight those vigorously,» adding that he believes DOL is «on the right side of the law and history.»

Now you can just take your phone out,» said Tom Lin, a law professor at Temple University who has studied the effect of technology on financial markets.

But at the same time, it shows that the law may have allowed companies to get away with not disclosing financial information that investors value.

Second, seek legislation requiring that if a federally insured financial institution is required to pay fines to or settlements with any regulatory agency aggregating more than $ 2.5 billion in any two year period based on conduct that, if established, would constitute a crime under any law, then the CEO, President, and all Board members must step down, disgorge all of the bank's stock they own, and they are disqualified from holding any office at any federally - insured institution for the rest of their lives.

Prior to setting up chambers as counsel, he was a partner at J. Sagar Associates, a national law firm and headed the firm's financial sector regulatory practice.

But at least in theory, if FSOC impliments the law optimally, being a systemically important financial institution could actually be a bad thing.

TASS also noted that other media outlets have been circulating a story which has Anatoly Aksakov, the head of the Committee on Financial Markets at the Russian parliament, asserting that a draft of a law setting such a cap already exists.

Let me just say that if I were starting a software company in the United States today, given the noises being made by the SEC and by other financial services regulators I would not put an exchange - tradable token at the center of the offering unless that token were a representation of a legally - recognized interest and structured on the basis that the token will be regulated by the securities laws.

«Trust is obviously an important part, but unlike other professions like law, medicine, accountancy, etc., the barrier to entry in the financial planning profession is relatively low, so it's important to make sure the person you're working with really knows their stuff,» says David Blanchett, head of retirement research at Morningstar Investment Management.

In the wake of America's 1907 financial panic, the Aldrich - Vreeland Act of 1908 created a «National Monetary Commission... to inquire into and report to Congress at the earliest date practicable, what changes are necessary or desirable in the monetary system of the United States or in the laws relating to banking and currency...» [1] The Commission's thirty - five monographs provided an exhaustive study of central banking structures and commercial banking policies, laying the groundwork for what in 1913 became the Federal Reserve Act.

Betting that they can avoid the law of gravity to stay safely at these elevated levels indefinitely doesn't seem wise... The unusually easy global monetary conditions today may be magnifying financial and economic risks.

«I studied philosophy and law and then practiced law in big international firms in Amsterdam and Brussels for seven years before dramatic circumstances in my life brought me and my wife to consider an invitation from Cardinal Christoph Schönborn, Archbishop of Vienna and Grand Chancellor of the ITI, to come to Austria to help him with building up and professionalising the ITI, which at that time had existed for only 7 years and which was dealing with serious financial problems and battling for its survival.

It is a condition for progress in international law and the indispensable regulation of economic, social and political relations at the global level, particularly in the fields of financial capital, taxation, migration, information and disarmament.

I don't think it's so much about the levites being paid for their service it's about us doing what's right toward Pastors that must feed and tend to the flock of GOD if GOD has called them.JESUS even said in luke 10:7 that the laborers are worthy of their wages.In luke 8 1 - 4 it's says even JESUS HIMSELF recieved financial support from the women who ministered to him with their possessions.Now most people today would say he should have been ashamed of taking money from those poor women but JESUS accepted their support and they was blessed for sowing onto the LORD»S work.1 Corinthains 9:1 - 15 says dint muzzle the ox while it tread out the grain was GOD talking about oxes no he was talking about those who labor in the ministry.Who goes to war at their own expense.Or who goes to war but pay for their clothes, guns, etc.No one because the goverment if that country provide these things because of the soilders service.Who plants a vineyard and don't eat from it.Who tends a flock and don't drink the milk of it.I think it's just spiritual sense to support a pastor that's teaching you the word, casting out devils, laying hands and healing is manifesting in people lived, going to hospitails, prisons, and house calls to pray for the sick and shut in, going to graduations and funnerals, praying and fasting for himself and the flock.I think a person who think a pastor shouldn't be paid for their service either don't know they need to be paid and need to be taught or they are demonic in their thinking and either hate GOD, PASTORS, AND GOD»S PEOPLE.Why do nt you hear people saying anything against the dope dealers, strip clubs, dope houses, liquor stores, etc.It's only when people give into the LORD»S work that evil minded or misinformed people have a problem with it.No sir we don't have to use the old testament to show that we should support out pastors.You don't use the law, love tells me to support the pastor.Under the new testament LOVE is the greatest of all.Love for GOD and man.If GOD asked for 10 percent under the law to support the levites who didn't have all the responsibilities of Pastor today.Church rent, gas for vans of thd church, insurance fir the church and church vehicles, feeding and clothing the poor, light, gas, and water bill, mantience on the church or vehicles, not to mention the Pastor own house, cars, children, insurance, etc.If would be foolish for one to think that a pastor should take care if his house and GODS HOUSE without people supporting the work of the KINGDOM OF GOD.If we love GOD we are going to support HIS KINGDOM and HIS PASTOR.If under the law GOD asked for 10 percent how much should we give under the LOVE COVENANT?Example I love my wife and if I had 300 dollars I would surley give her more that 10 percent which would be 30 dollars because I love her.The law says you must give LOVE says I chose to give because I love GOD and man.Again we don't have to use the law just love and spiritual sense because hate and a carnal senses will not understand.Now I have given you scriptures please do the same when you respond not your opinion.Please respond right away I await your answer.GOD BLESS.

Prior to obtaining his Master of Laws, he was a Senior Associate at Romulo Law Office, recognized by the Legal 500 and International Financial Review as one of the top tier firms in the Philippines.

One of them would require the Harness Racing Commission to hold open meetings on the granting of licenses; another would make it illegal for public officials or political party officials to hold financial interests in tracks; and the most severe of all would repeal the law which legalized pari - mutuel betting at harness tracks.

That report highlighted major breaches of procurement law and poor procurement and financial management regime at the Commission prior to the appointment of the Chairperson.

Supposedly final, agreed - upon program bill language, including changes to arbitration as part of a local «financial restructuring board» law, was released by the governor's office to the AlbanyTimes Union and posted on the paper's Capitol Confidential website at 11:49 a.m. on June 18.

The others include Albany - based Appellate Justice Leslie Stein, a former City Court judge; Buffalo - based Appellate Justice Eugene Fahey; Daniel Alter, general counsel for the state Department of Financial Services; attorney Maria Vullo of Paul, Weiss, Rifkind, Wharton & Garrison in Manhattan; attorney Rowan Wilson of Cravath, Swaine & Moore in Manhattan; and Preeta Bansal, a Manhattan - based former state solicitor general who is a visiting scholar at Harvard Law School and senior legal and policy advisor at the MIT Media Lab.

New York Gov. Andrew Cuomo's chief of staff testified at a criminal trial Wednesday that the Democrat expressed surprise when a former top aide told him about his financial dealings after a 2016 law enforcement raid on the aide's home.

«If there were to be financial damage to the UK from targeting people who have violated the country's laws, I don't think anyone would have a problem with that,» said Tom Keatinge, a director at the Royal United Services Institute.

The requirement under current law to determine who is at fault for causing the divorce has significant financial and emotional costs, and unnecessarily forces couples in deteriorating relationships to rehash the bitter, painful and embarrassing reasons for divorce.