Sentences with phrase «financial cases relating»

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

The adjusted earnings per share excludes 20 cents of charges related to litigation for a mortgage - related regulatory case from before the financial crisis, the bank said.

Consider these risks before investing: The value of securities in the fund's portfolio may fall or fail to rise over extended periods of time for a variety of reasons, including general financial market conditions, changing market perceptions, changes in government intervention in the financial markets, and factors related to a specific issuer, industry, or sector and, in the case of bonds, perceptions about the risk of default and expectations about changes in monetary policy or interest rates.

By Jeffrey Rothschild and Ling Kong Since December 2010, the Delaware Court of Chancery has emphasized in at least four cases the need for additional disclosures relating to financial advisors in merger and acquisition (M&A) transactions.

The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»

All States may participate in and permit, provided that the Security Council decides in advance on a case - by - case basis to approve: the supply, sale or transfer directly or indirectly from or through their territories, or by their nationals or individuals subject to their jurisdiction, or using their flag vessels or aircraft, and whether or not originating in their territories, to Iran, or for the use in or benefit of Iran, of any battle tanks, armoured combat vehicles, large caliber artillery systems, combat aircraft, attack helicopters, warships, missiles or missile systems, as defined for the purpose of the United Nations Register of Conventional Arms, or related materiel, including spare parts, and the provision to Iran by their nationals or from or through their territories of technical training, financial resources or services, advice, other services or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in this subparagraph.

In addition, the Financial Plan has come to depend on the use of timing - related adjustments, shifts and categorizations of spending, within the Budget and off - budget, to present a lower rate of growth in spending than would otherwise be the case, clouding the actual change in State spending.

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

Cuomo was lucky enough that a onetime windfall — payments by banks to settle cases related to the 2008 financial crisis — let him cover about half of that.

The statement read in part, «The National Judicial Council's committee on the monitoring of alleged corruption cases in court has resolved to actively engage prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission in furtherance of its mandate.

The case scheduled to come up before the court on Wednesday was one the two relating to diversion of arms funds instituted against Dasuki and others by the Economic and Financial Crimes Commission.

Detailed information related to financial aid can help consumers identify suitable institutions for their individual cases.

Asset prices may fall or fail to rise over time for several reasons, including general financial market conditions, changing market perceptions (including, in the case of bonds, perceptions about the risk of default and expectations about monetary policy or interest rates), changes in government intervention in the financial markets, and factors related to a specific issuer, industry or commodity.

Stock and bond prices may fall or fail to rise over time for several reasons, including general financial market conditions, changing market perceptions (including, in the case of bonds, perceptions about the risk of default and expectations about monetary policy or interest rates), changes in government intervention in the financial markets, and factors related to a specific issuer or industry.

Stock and bond prices may fall or fail to rise over time for several reasons, including general financial market conditions, changing market perceptions (including, in the case of bonds, perceptions about the risk of default and expectations about changes in monetary policy or interest rates), changes in government intervention in the financial markets, and factors related to a specific issuer or industry.

The company spent $ 4 million last quarter on legal costs, «virtually all of which» related to the bureau's case, Navient's chief financial officer said on its earnings conference call last month.

* Your results will vary depending on your individual credit goals, your timely participation in the credit repair process, the complexity of your case (e.g. the type and amount of reported credit information subject to verification or correction), initial and subsequent positions taken by a particular creditor or Bureau regarding an affected credit report item, new information added to your credit profile during your engagement of Vitesse Financial, changes to your initial credit goals, and other related factors.

Consider these risks before investing: The value of securities in the fund's portfolio may fall or fail to rise over extended periods of time for a variety of reasons, including general financial market conditions, changing market perceptions, changes in government intervention in the financial markets, and factors related to a specific issuer, industry, or sector and, in the case of bonds, perceptions about the risk of default and expectations about changes in monetary policy or interest rates.

Our regulatory research builds the case for reform of the financial regulatory system in order to improve transparency of climate - related financial risks and articulates the key changes to be made.

The report related to this work, entitled Increasing Financial Flows for Urban Sanitation, the 8 contributing case studies, and the Policy Recommendations will be shared at the 8th World Water Forum.

Once again the obligations related to VAT collection are at stake, as was the case in Åkerberg Fransson, however this time from the point of view of the protection of the financial interests of the Union.

A new study conducted by the Workers Compensation Research Institute (WCRI) explores whether medical providers and their health care organizations are classifying cases as work - related, depending on financial incentives.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

Other areas of expertise include claims on behalf of lenders, and cases related to complex pension schemes, inadequate tax planning and financial advice and trusts and regulatory matters.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

RBS - v - Highland Financial Partners LP & Ors [2010] EWHC 3119 (Comm)-- a significant judgment in a banking litigation case relating to a failed CDO issue which terminated in late 2008.

If all of the financial and child related issues are resolved, then the case will be considered an uncontested divorce and the process itself should be simple and move more quickly than a contested divorce case.

Mark Hands is a Solicitor in the divorce and family law team at Irwin Mitchell's Birmingham office and specialises in a variety of family - related issues from straightforward divorce cases, to complex financial claims concerning business assets.

In cases in which only one of the spouses was the breadwinner, financial matters relating to property division and alimony become complicated.

In the consumer class action sector, Alberstone is currently lead or co-lead counsel in several notable cases, including Payne v. Bank of America, N.A., et al., involving manipulation of the LIBOR U.S. Dollar rate, Bias et al. v. Wells Fargo & Company, et al., concerning illegal mark - ups of default related fees, Ellis v. JP Morgan Chase, et al., Stitt v. Citibank, et al. and Vega v. Ocwen Financial Corporation, et al., concerning unlawful charging of unnecessary default fees, Waldrup v. Countrywide Financial Corporation, et al., concerning illegal charging for fraudulent appraisals, Weiner v. Ocwen Financial Corporation, et al., involving illegal assessment of default - related service fees that contained undisclosed mark - ups, and Ono v. Head Racquet Sports USA, concerning false advertising of Head tennis racquets.

To date, relatively few UK cases have reached the ECtHR on the issue of delay, but as final hearing dates become more distant, and resources are squeezed, it can surely only be a matter of time before a financial provision related UK cases reaches the ECtHR on this basis.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

It should be noted in this context, however, that such protection has been somewhat confined by a recent decision of the Federal Supreme Court of September 2016 relating to a case of insufficient observance of AML duties by the sanctioned financial institution.

Those cases run the gamut of business and commercial issues, including: breach of contract, covenants not to compete, tortious interference with contracts and business expectancies, shareholder disputes, partnership disputes, intellectual property, ERISA, Uniform Trade Secrets Act, breach of fiduciary duty, indemnification, civil conspiracy, financial disputes, business dissolution and other employment and related claims.

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.

She has extensive experience of all aspects of divorce and cohabitation, and the related children and financial issues connected with relationship breakdown, and undertakes her own advocacy in suitable cases.

We also assist with issues related to cases concerning the financial abuse of elders.

Our Poughkeepsie family law attorneys have a passion for helping individuals through some of the most difficult legal matters they can face, like criminal defense cases, divorce, financial difficulties related to foreclosures and real estate law.

He also specializes in cases involving intellectual property, trade secrets, unfair business competition and employment related claims, and he has substantial experience in representing financial institutions in lender liability actions, interbank disputes and claims involving directors and officers.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

Re Al Mal Bank LLC, and Nazim Omara August 2010; case in the Qatar Financial Centre Civil and Commercial Court; concerning liquidation of bank (related judgment, No. 04/10, viewable at http://www.qfccourt.com/Judgement.php)

In cases involving negligence or wrongdoing, financial compensation may be available for the victim's medical bills, lost wages, cost of rehabilitation services and other related damages.

Brian is well respected as a leading speaker on the financial, tax - related aspects of family law, particularly in complex cases.

The financial system off loads the outstanding invoices into an output folder, from which Visualfiles imports the information and automatically initiates the related debt management processes — from opening the individual cases, scheduling the matters, creating letters based on the various timescales and ultimately, bulk issuing all the current debts to the County Courts Bulk Centre (CCBC).

He is regarded as a judge with common sense, practical experiences and a genuine understanding of the dynamics of difficult cases and clients as well as the related costs (financial and otherwise) of litigation.

John is currently advising and acting on behalf of the claimants in a number of professional negligence cases including: a farmer in a case against an architect arising from the collapse of a barn roof; a SME in a case against a barrister and a solicitor arising from the misconduct of litigation against two separate finance companies in related disputes; a trustee in bankruptcy in a case against a solicitor arising from the misconduct of litigation against a financial advisor; and another trustee in bankruptcy in a case against a solicitor arising from the misconduct of a commercial property transaction.

The «THE EXCHANGE: Financial Institutions Litigation Blog» will deliver regular posts written by lawyers from BLG's Litigation Group, and will include information about key cases, regulatory updates, and insights in all areas of litigation related to Financial Institutions.

Martin is a Resolution Accredited Specialist (Cohabitation disputes, Children and Domestic violence) and undertakes a broad range of family cases including financial disputes relating to divorce and cohabitation.

One of the pleasures of my practice in managing only Family Law cases (primarily divorce and child custody cases, and post decree problems with financial and child related issues such a modifications to custody or support orders) is the opportunity to meet with some really fine, caring, and interesting people, and help them navigate through their family issues, develop strategies that work, and to offer some effective approaches to their complex issues, based on years of my experience in this work managing complex divorce and post-decree cases successfully.

The second example, Case 2, is where «P offers, promises or gives a financial or other advantage to another person, and... knows or believes that the acceptance of the advantage would itself constitute the improper performance of a function or activity to which Section 3 relates...».