Sentences with phrase «major financial institutions including»

We looked up each company's reputation using J.D. Power scores and Consumer Reports ratings, and searched to see how each business was rated by major financial institutions including A.M. Best and Moody's.

Tarbert's financial disclosure shows he provided legal services last year to major financial institutions including JPMorgan, Goldman Sachs, Bank of America, Citigroup, HSBC, RBS and Morgan Stanley.

Time - Tested at Major Financial Institutions including: AXA - Equitable, Pacific Life, JANUS Mutual Funds, Sentry Insurance, TIAA - CREF, Raymond James, and The Hartford.

Download account activity from every major financial institution including banks and credit cards

Not exact matches

«Well - funded» by private investment (Chandaria declines to reveal figures about financing, user base or revenue), Temboo has enterprise clients including U.K. - based food chain Eat and a major U.S. financial institution.

Wang Yiming, deputy head of the Development Research Centre of China's State Council, said at the forum that although many belt and road projects were funded by major financial institutions — including the Asian Infrastructure Investment Bank, New Development Bank, China Development Bank (CDB), the Export - Import Bank of China and the Silk Road Fund — there was still a huge funding gap of up to US$ 500 billion a year.

Audience The symposium is for lawyers with a background in payments law who represent financial institutions, payments networks, payments solution providers and major users of payments systems, including both business users and consumers.

With over 13 years of experience at major financial institutions, including JP Morgan Chase, Capital One and Bank One, Alison understands the everyday needs of small business owners and the important role that financing plays in growing a business.

«Positive drivers include reports that major financial institutions, such as Barclays, are getting more serious about entering the crypto space,» Hileman added.

Bitcoin rose to a six - week high on Tuesday on positive headlines that included the possible entry of major financial institutions into the space, lifting sentiment on the overall cryptocurrency market.

Because the platform is also used by major financial institutions — including Bank of America Merrill Lynch — the combined purchasing volume means we're able to offer some of the most competitive prices anywhere in the world.

On Tuesday, CME Group announced that the platform, which includes technology from companies AlphaPoint and BitGo, is being tested by a select few «major financial institutions» and will be available later this year.

Clients include most major wine producers, importers and marketers, major financial institutions and other suppliers of goods and services to the wine trade.

The $ 1.3 billion repayment amounts to roughly 1.5 percent of the state's 2015 fiscal year operating budget and would offset the benefits of the massive cash settlements New York reached with major financial institutions, including BNP Paribas.

The point is New York's economy is an ocean liner — a complex structure that includes dairy farms worried about the price per hundredweight of milk and the world headquarters of major financial institutions fretting over the impact of Dodd - Frank.

Providing financial services to depository institutions, the U.S. government, and foreign official institutions, including playing a major role in operating the nation's payments system

We offer rate information and mortgage options from a wide range of lenders, including leading financial institutions and major banks.

Financial guarantee insurance also competes with other forms of credit enhancement, including senior - subordinated structures, credit derivatives, over-collateralization, letters of credit and guarantees (for example, mortgage guarantees where pools of mortgages secure debt service payments) provided by banks and other financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating Financial guarantee insurance also competes with other forms of credit enhancement, including senior - subordinated structures, credit derivatives, over-collateralization, letters of credit and guarantees (for example, mortgage guarantees where pools of mortgages secure debt service payments) provided by banks and other financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating financial institutions, some of which are governmental agencies or have been assigned the highest credit ratings awarded by one or more of the major rating agencies.

The report found that 688 institutions and more than 58,000 individuals across 76 countries are now committed to divestment, including major financial institutions such as the world's biggest sovereign wealth fund, owned by Norway, and Allianz and Aegon.

Clients appreciate our extensive expertise and unrivalled client - base in the technology industry, which includes global technology and telecoms companies, major financial institutions and banks, to start - ups and investors.

Proficient in Japanese, he regularly advises major Japanese and international companies and financial institutions on a broad range of global capital markets transactions including SEC - registered and exempt offerings of debt, equity, equity - linked and hybrid securities.

We routinely represent producers, including major studios, mini-majors, and independents, distributors, broadcasters, internet service providers, video game developers and publishers, financial institutions, other commercial lenders and equity investors, software publishers, special effects and post-production houses, as well as multimedia and animation studios.

We represent large and midsized public and private corporate borrowers in a wide range of industries, as well as a variety of major financial institutions, in complex commercial finance transactions, including:

Our clients include internet software developers, integrated manufacturers, national management consulting firms, major internet providers, telecommunications providers, financial institutions, insurance companies and electronic bill presentment and payment companies.

Paul has been instructed by most of the major banks and financial institutions, both in the UK and abroad (e.g Cayman Islands) including Barclays, National Westminster Bank, British Arab Commercial Bank, Credit Lyonnais, Nationsbank, and Bank of America in all aspects of banking law including banker - customer relationship (Barclays v Struggle Against Financial Exploitation); Finmecanica v Branch & Ors — US$ 18m bank's liability to victim of fraud), injunctive relifinancial institutions, both in the UK and abroad (e.g Cayman Islands) including Barclays, National Westminster Bank, British Arab Commercial Bank, Credit Lyonnais, Nationsbank, and Bank of America in all aspects of banking law including banker - customer relationship (Barclays v Struggle Against Financial Exploitation); Finmecanica v Branch & Ors — US$ 18m bank's liability to victim of fraud), injunctive reliFinancial Exploitation); Finmecanica v Branch & Ors — US$ 18m bank's liability to victim of fraud), injunctive relief (incl.

Defended financial institutions and other clients in several major securities class action lawsuits, including Rent - A-Center, Genta Incorporated and the Scottish Re Group

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

But large commercial enterprises (in which I include insurers and large professional services organisations, as well as major corporates, banks and other financial institutions) need an effective and cost efficient civil justice system as much as anyone, to provide certainty by the adjudication of legitimate commercial disputes.

Our clients and partners include Global 1000 companies, major financial institutions, a wide range of legal services providers, global and regional law firms, legal networks, as well as legal publishers, diverse legal service providers and legal industry trade associations worldwide.

Mr. Burt represents banks, insurance companies, other financial institutions and major building materials manufacturers in a range of substantive areas including major litigation and appeals, regulatory investigations and resolutions, mergers and acquisitions, trademark and intellectual property.

Now we operate in the major financial jurisdictions for most of the largest financial institutions including banks, funds, asset and wealth managers, insurers and market infrastructure providers.

Members advise and represent commercial and individual clients worldwide, including major corporations, financial institutions and funds, insurers and reinsurers, government bodies, states and private clients.

He has extensive experience in representing a major media company, financial institutions, brand name pharmaceutical manufacturers, accounting firms, law firms, and a variety of other companies and professionals in federal and state litigation, including in matters involving antitrust law, securities law, corporate governance, pharmaceutical pricing, contract disputes, accountants liability, legal malpractice and communications law.

These developments aren't just the preserve of small start - ups but law firms, including Gilbert + Tobin, and major financial institutions and their other advisers are also participants in the space.

Claire's clients have included state owned entities, financial institutions and other major commercial corporations and high net - worth individuals.

The firm is frequently called upon by major players in the region to advise on a variety of corporate finance mandates, with recent work highlights including assisting a group of financial institutions, acting as the deal managers, with General Shopping's offer to exchange subordinated unsecured notes for senior secured notes and equity.

a major US financial institution on an internal tax and anti-corruption related investigation in the PRC which included dealing with a number of PRC regulatory bodies and advising on compliance issues

a major US - based financial institution on a pan-Asian anti-corruption compliance project which included risk mitigation under anti-corruption statutes in the PRC, Hong Kong, Singapore, Malaysia and Japan

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

We have also represented a variety of major investors, financial institutions and other entities in analyzing and responding to public tenders for Latin American energy projects, negotiating concession documentation, and negotiating and preparing the full range of project documentation, including project company contracts, equipment, procurement and construction contracts, operation and maintenance agreements, power purchase agreements and fuel supply agreements.

And while some key hires did come aboard in 2011 — including bankruptcy partner M. Natasha Labovitz from Kirkland & Ellis and financial institutions partner Ethan James from Davis Polk & Wardwell — Blair says he does not have plans for major lateral growth this year either.

Represented a financial institution as lead participant in connection with a major bankruptcy in which total secured debt exceeded $ 750 million with multiple lending tiers, including warehouse lines, mezzanine lenders, residual lines of credit, and significant priority disputes in both pre - and post-bankruptcy planning and litigation.

Our team, which includes former in - house counsel at major financial institutions, understands the variety of risk considerations involved in consumer litigation and regulatory enforcement.

From January to September 2015 Emma spent 9 months on secondment at a major financial institution, advising the bank on all aspects of employment law, including the overlap with financial services regulation.

Our clients include financial institutions, major industrial and commercial corporations, mining houses, parastatals and government departments.

Our clients include some of the best - known, and soon - to - be-known names in business, ranging from major corporations and financial institutions to start - ups in manufacturing and knowledge - based industries.

Its institutional clients include chartered banks, trust companies and financial institutions, major insurance companies and their insureds, many unions and labour organizations, real estate developers (commercial, institutional and residential), non-profit and public interest corporations and small - and medium - size enterprises.

Torkin Manes» clients now include some of Canada's largest financial institutions, insurance companies, major corporations, private businesses, entrepreneurs and land development companies.

Our team includes the former Anti-Bribery & Corruption Officer of a major financial institution.

Our financial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalFinancial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactional lawyers.