Sentences with phrase «law intelligence unit»
As special global counsel at A&O, he has continued to play a key role as head of its Global Law Intelligence Unit, a thinktank launched by the firm in 2010 that has carried out major research projects examining the impact of Brexit and the global financial crisis.
http://www.legalweek.com/ Not exact matches
We have numerous law enforcement services — the bomb squad, intelligence units, etc. — that pool and share services and information.
In addition, numerous law enforcement services — the bomb squad, intelligence units, etc. — share services and information.
He was however accused by the commission for failing to report the matter to the Nigerian Financial Intelligence Unit, NFIU, as required by the law.
Area law enforcers say they don't know much about why the New York Police Department had officers from its intelligence unit prowling locally and on the University at Buffalo campus.
Law enforcement authorities can in theory only obtain these data once financial institutions have reported a suspicion (this is, however, something that the Commission would like to change in order to facilitate the access to the data for the Financial Intelligence Units, see its proposal).
Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.
In a recent survey [1] conducted by the Economist Intelligence Unit for The Bingham Centre, the majority of executives surveyed had in the past five years experienced several failures of the rule of law in countries in which they had invested.
As Ori spent 3 years in the elite cyber intelligence unit in the army, law firm security is his highest priority.
Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.
The majority of executives have in the past five years experienced several rule of law failures in countries in which they are investing, according to a survey of 300 senior decision - makers at Forbes 2000 companies conducted by the Economist Intelligence Unit for The Bingham Centre.
Provided real time intelligence to USCG units actively engaged in law enforcement operations
In spring 2016, a spokesperson for the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's financial intelligence unit, told REM that significant deficiencies in how some real estate salespeople and brokerages in the Vancouver area were handling their obligations under Canada's anti-money laundering laws prompted them to increase the number of examinations they perform in the real estate sector right across the country.
FinCEN is the financial intelligence unit; they collect and distribute their information to law enforcement agencies, but they don't have the direct authority to prosecute perpetrators.