Sentences with phrase «against most financial institutions»

Our specialist focus makes us free of conflicts of interest, meaning that we can act fearlessly against most financial institutions and substantial multinational companies.

Not exact matches

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

There are some arguments against having an emergency fund, and one is that most financial institutions which advertise savings accounts offer a low rate of return.

The Sam's Club Mastercard has no signup bonus, which puts it at a disadvantage against most cards issued by larger financial institutions.

It is not illegal to sell tradelines, but it is against most of the financial institution's credit card terms and conditions.

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.

Enacted in 2010 by a Democrat - controlled Congress and signed into law by Barack Obama, FATCA is virtually unknown to most Americans but has been wreaking havoc with the global financial system outside the US Touted as a weapon against «fat cat» tax evaders stashing funds offshore, FATCA is instead an indiscriminate information dragnet requiring all non-US financial institutions (banks, credit unions, insurance companies, investment and pension funds, etc.) in every country in the world to report data on all specified US accounts to the IRS.

Attorneys at GB&W have filed a civil lawsuit against Bank of Hope (formally known as Wilshire Bank) which is one of the largest and most respected financial institutions in the Los Angeles Korean community.

Our experienced lawyers also continuously assess the horizon and counsel clients on new areas of focus, including, most recently, the DOJ's usage of the False Claims Act and FIRREA against financial institutions, the CFTC's expanded powers in swap enforcement, the DOJ's and SEC's increased emphasis on FCPA violations, and the government's focus on burgeoning areas of market manipulation.

It also provides protection for any unforeseen financial emergency as most whole life insurance policies can be used for taking loans against the deposit of the policy with the financial institution.