Sentences with phrase «financial crime work»

Corker Binning has a deservedly high reputation in financial crime work, having achieved this within a relatively short space of time due to the team's considerable expertise in this area.

Corker Binning handles top level financial crime work of all types, including fraud, bribery and corruption, money laundering, extradition and mutual legal assistance, export controls, sanctions and international investigations, including investigations / prosecutions brought by the SFO, FCA and NCA (including joint investigations with foreign bodies).

Not exact matches

So far, Flynn and Papadopoulos have pleaded guilty to making false statements to investigators about their contacts with Russia, and Manafort and Gates have pleaded not guilty to 12 counts related to financial crimes and their work with foreign governments.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

«Mueller recognizes that Russian organized crime and sophisticated financial transactions involving them are going to be right at the center and Page is definitely a leading expert there,» Scott Horton, a US lawyer with experience working in eastern Europe and the former Soviet Union, told The Guardian.

Manafort is reportedly being scrutinized for possible financial and tax crimes, his contacts with Russian officials, and his work as a foreign agent for entities linked to the Kremlin, particularly Ukraine's pro-Russia Party of Regions.

He's formed a virtual currency working group of ourselves, the SEC, the Fed» and the Financial Crimes Enforcement Network, said J. Christopher Giancarlo, chairman of the Commodity Futures Trading Commission.

He's formed a virtual currency working group of ourselves, the SEC, the Fed» and the Financial Crimes Enforcement Network, said CFTC Chairman J. Christopher Giancarlo.

PV: «The way it works, is someone like the Financial Crimes Enforcement Network (FinCEN) issues guidance on money laundering, and the states... say, «Okay, this is about money transmission,» and things like that can lead to the creation and issuance of a BitLicense.»

The charges were related to their work in Ukraine, and included allegations of sophisticated financial crimes.

They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of committing tax, financial, and bank fraud crimes, some of which took place as recently as last year.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the -LSB-...]

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the Napa County District Attorney's office, as well as experts from the banking and accounting sectors of the wine business.

Arlington Heights Police Officer Rodd Radek wins the department's top honor for his work investigating financial crimes.

Now, the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC) are working, arrests have been made, but we want to see convictions.

«Other allegations of economic and financial crimes include: soliciting for inappropriate favors from agencies and multi-national companies; compelling an agency to grant loans; blackmailing a construction company to do some work at the Speaker's Asokoro, Abuja plot; and designing a scheme to scam members of the House through deductions from their salaries for supposed mortgage arrangements.»

His wife, Clara Datre, who has been charged with financial crimes for allegedly padding invoices for post-Sandy work done for the Town of Islip, as well as prevailing wage violations stemming from a tree - trimming contract her company had with the town, is also a party to that suit.

The bill is entirely unnecessary, as the work of civil society is already sufficiently regulated under existing legislation, including the Companies and Allied Matters Act, Economic and Financial Crimes Commission (EFCC) Act, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) Act and other similar legislation.»

The Criminal Injuries Compensation Authority (CICA) comes under attack for a steady decline in the quality of its work in paying statutory financial compensation to victims of violent crime the last ten years.

He said, «Over the past year, the US Embassy has been working closely with the civil society, the Nigeria Police Force and the EFCC on various initiatives to enhance government transparency, improve security, and investigate and prosecute complex financial crimes.

Penned by Eric Singer, the film will tell the true story of a famed financial con artist (Bale) and his mistress / partner in crime (Adams) who were forced to work with an out of control federal agent (Cooper) to turn the tables on other con artists, mobsters and politicians.

In law enforcement, he worked anti-gang, narcotics, financial crimes, and served in Mali as advisor to the local police.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.

«White collar» crime generally refers to financial crimes that are committed by professionals working in business or government.

In addition to consulting experience, Alice has worked in - house as financial crime compliance professional.

First, working with District Attorney's Office in Santa Fe, NM where she was a felony trial attorney in the Financial Crimes Division.

Before joining Hang Seng Bank, SK had worked in Standard Chartered Bank (Hong Kong) Limited for nine years in various roles, including compliance assurance, general advisory, financial crime risk advisory, wealth management compliance advisory, and the last position of Head of Compliance in Retail Clients.

Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.

Head of our team, Sarah Wallace, has been seconded to the FCA's General Counsel Division and the Enforcement & Financial Crime Division meaning that she has first - hand knowledge of how the regulator works and the tactics that are used.

She has 18 years» experience in both legal technology and regulatory compliance, having worked on high profile projects within financial crime, insurance, pharmaceutical, automotive, and telecoms.

Although state and federal prosecutors have vast financial resources and teams of aggressive attorneys who pursue white collar crimes relentlessly, our highly skilled legal team will work diligently to build a successful defense strategy.

John Hartley is head of the Fraud and Financial Crime Team and is an expert in the field having worked on serious and complex crime from qualificaCrime Team and is an expert in the field having worked on serious and complex crime from qualificacrime from qualification.

While not a dedicated head of legal operations, Peter Townsend, RSA's head of financial crime, deals with a lot of that type of work.

Based in London, Susannah is an independently - recognised expert in financial crime and related regulatory work.

In addition to his core compliance, regulatory and white - collar crime defence practice, Tim's work encompasses dispute resolution in the financial services arena and assisting clients with legal and regulatory risk management.

Dechert is widely acknowledged for its expertise in handling «financial services and white collar crime» work.

He is a member of the firm's global investigations practice, and frequently works on cross border investigations with a financial services or financial crime focus.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

John joins as head of financial crime from London firm Mackrell Turner Garrett, where he led the corporate crime and regulatory department, prior to this John worked with Malletts in Holborn.

There will be no obvious relevance to my line of work, but when I call, I will invariably speak with an individual charged with embezzling funds from her dad's savings account and assaulting his new wife but who couldn't have possibly done it because she's a pillar of the mega-church she attends whenever she isn't in the custody of the department of corrections for various financial and violent crimes.

Cryptocurrency exchanges fall under this umbrella, Mandelker said, outlining how the Treasury Department's Financial Crimes Enforcement Network (FinCEN) would work with exchanges to ensure criminal parties were not using cryptocurrencies to transfer funds.

With the known ICO related risks in mind, global regulators, legislators and central bankers have been working on devising effective regulatory measures to mitigate concerns over security, consumer protection and financial crime.

In the meantime the Treasury secretary has formed a virtual currency working group of the SEC, the Fed and the Financial Crimes Enforcement Network.

Usually, the work description of fraud investigation managers involves supervising and conducting interviews to obtain information useful in resolving financial crimes.

Investigated all Part I Crimes, such as murders, rapes, aggravated assaults, robberies, entering automobiles, larcenies, burglaries, and in addition worked financial related Crimes, such as murders, rapes, aggravated assaults, robberies, entering automobiles, larcenies, burglaries, and in addition worked financial related crimescrimes

Great business to work for and they cover a variety of sectors, Audit, Data & Tech, Digital & Marketing and Compliance & Financial Crime, to name a few.

Trainee Recruitment Consultant - Financial Crime Basic c. # 21,000 OTE # 35,000 + Benefits include uncapped commission, 23 days holiday, company incentives, bonus schemes, private healthcare, profit share scheme Based London, City - HOT Financial Crime desk working with FTSE 250 companies - Excellent training...

- HOT Financial Crime desk working with FTSE 250 companies!