Sentences with phrase «financial multinational corporation»

It has grown over the years into a huge financial multinational corporation.

Not exact matches

Fidelity Investments is a multinational financial services corporation based in Boston, Massachusetts.

This global hub, also known as «Gateway of the Americas», has everything that EB - 5 investor might want besides a growing number of EB - 5 approved projects; largest concentration of foreign banks and multinational corporations, rated Number 2 in Business Friendliness and Number 3 in Foreign Direct Investment Strategy by FDI Intelligence (a division of Financial Times), and is undoubtedly one of fastest growing urban centers of the world in commerce, finance, culture, media, arts, entertainment and international trade.»

If the revelation of the management inadequacies that gave rise to the financial crisis of 2008 were not enough, more recent controversies over the tax avoidance schemes of multinationals like Google, Amazon, and Starbucks, and the LIBOR fixing scandal, have further brought the question of the governance of corporations into the spotlight.

Bank of America Corporation (abbreviated as BofA) is a multinational banking and financial services corporation headquartered in Charlotte, NortCorporation (abbreviated as BofA) is a multinational banking and financial services corporation headquartered in Charlotte, Nortcorporation headquartered in Charlotte, North Carolina.

Citibank is the consumer banking division of Citigroup, a multinational corporation that provides a wide range of financial services.

Global Payments, Inc, a processor of electronic transactions for merchants, multinational corporations, financial institutions, government agencies and other business and non-profit business enterprises to facilitate payments.

Citibank India is an Indian Private sector Bank, a wholly owned subsidiary of Citigroup a multinational financial services corporation headquartered in New York City, United States.

Singapore About Blog Farallon Law Corporation is a boutique Singapore law practice which provides legal services to a wide range of clients, including individuals, startups, SMEs, non-profit organisations, local and multinational corporations and financial institutions.

In March 2014, American multinational financial services corporation, Morgan Stanley, observed, «There may be a «tipping point» that causes customers to seek an off - grid approach [to solar].»

Rich industrialized countries are busy trying to carve out new business opportunities for multinational corporations and their financial elites.

If the Supreme Court eventually rules that litigation funding is permitted in Ireland, it will mean that Irish parties who are lawfully entitled to compensation, for example due to a breach of contract by a large multinational corporation, or mis - selling of financial products by an international bank, can make use of the financial resources and the strategic experience of professional funders like Woodsford to get justice from the Courts».

Her clients include multinational corporations, commercial financial institutions, and project developers and lenders.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

The strategic establishment of our offices in the key corporate and financial centers of the world has enabled us to represent a broad range of clients that includes multinational and domestic corporations, banks, funds and financial institutions.

Represented clients, including an American multinational corporation traded on the New York Stock Exchange (NYSE), a leader in international family entertainment and interactive media, a multinational technology company and two financial institutions, in investigations carried out by privacy commissioners.

Through undertaking secondments with a multinational banking and financial services company with employees across APAC and a top 15 ASX - listed organisation, Tess has gained valuable insights into the commercial and operational drivers of large corporations which she applies to her practice.

Key clients: Canadian Medical Protective Association; major insurance companies and self - insured organizations; major financial institutions; securities brokerages and professionals; multinational corporations with B.C. - based litigation

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.

He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of «botnets,» cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.

Representing domestic and multinational corporations, as well as high net worth individuals, Robert focuses on civil litigation and appeals in an array of industries such as agriculture, real estate, financial services and insurance.

Her clients comprise foreign states and their state - owned entities, international financial institutions and multinational corporations in the US, Europe, the Middle East, Russia, Africa and Asia.

ODI is one of the leading independent corporate law firms in South - Eastern Europe and one of the fastest growing in the region with a team of 40 lawyers which provides legal services to a wide range of premier clients, including local and multinational corporations and financial institutions.

In addition, he is also leading a number of internal investigations on behalf of multinational corporations and major financial services clients.

Our clients include leading multinational corporations, listed companies, financial institutions, public authorities, professional firms and private business clients.

Our clients include multinational corporations, financial institutions and high - profile individuals.

We do not differentiate between a multinational corporation, a private equity fund, a financial services investor, or a publicly or privately owned business entity, in offering the best and most efficient legal services for specific issues.

She has experience managing the immigration compliance programs for multinational corporations and institutions engaged in a wide range of activities and industries, including financial services, technology, sports and entertainment, higher - education, construction and engineering.

Our dispute resolution team is counsel to multinational corporations, financial institutions, banks, funds, insurers, trust companies and governments as well as private individuals, directors and officers.

The firm's main clients are multinational corporations involved in telecommunications, industrial, banking and financial activities as well as private and state - owned entities.

«Hyperbole» surrounding the Panama Papers disclosure may be obscuring the main issue of multinational corporations» tax arrangements, a financial regulation QC has said.

Sometimes I do it for nice corporate executives in major multinational corporations under federal investigations for financial, corporate or regulatory offenses, but it's still just criminal defense.

The firm represents a wide variety of business, financial, institutional and individual clients, including publicly held multinational corporations, large and midsized privately held companies, partnerships and emerging companies.

We support the world's leading national and multinational corporations, financial institutions and investors, as well as governments and their agencies both in the US and overseas.

Sumitomo Mitsui Banking Corporation (SMBC), a multinational financial services company and Japan's second - largest bank and bitcoin exchange company bitFlyer announced today they will partner to integrate bitFlyer's cryptocurrency market and account API.

Much like multinational corporations (MNC) with large overseas operations, miners of cryptocurrency networks as a whole do not measure the income they receive in terms of bitcoins (or other discrete cryptocurrencies), but instead they measure their income in terms of «fiat» from foreign financial markets, specifically converting bitcoins into the local fiat currency where their mining operation physically resides.

Many multinational corporations are already relying on their services to navigate the often unreliable and inefficient payment settlement systems that plague the African financial ecosystem.

Example executive resume written for a senior executive seeking a position as a Chief Financial Officer / CFO, Vice President of Finance, or Director of Finance for multinational corporations and Fortune 500 companies.

The rise in importance, complexity and uncertainty of accounting and financial management poses a challenge for all organisations - from established multinational corporations to social enterprises and tech start - ups - and for those who wish to pursue a career within them.

One can apply in financial institutions, charities, multinational corporations, NHS trusts, manufacturing companies and retailers.

Singapore About Blog Farallon Law Corporation is a boutique Singapore law practice which provides legal services to a wide range of clients, including individuals, startups, SMEs, non-profit organisations, local and multinational corporations and financial institutions.

Our clients?ranging from financial institutions to multinational corporations to government agencies?come to us for guidance when they?re operating in uncertain environments.

Hands - on leader with rich experience leading teams to success in financial management, and accounting functions for multinational institutions and corporations with national and global presence.

Hands - on professional with experience in financial management, accounting and business intelligence for multinational financial institutions and corporations with national and global presence.

Hands - on leader with rich knowledge in financial management, and its functions for multinational financial institutions and corporations with national and global presence.

Hands - on professional with experience leading teams to success in banking and financial services for multinational financial institutions and corporations with national and global presence.

Hands - on leader with rich experience leading teams to success in financial management, accounting and contracting and its functions for multinational institutions and corporations with national and global presence.

Hands - on leader with rich experience leading teams to success in financial management, and banking functions for multinational financial institutions and corporations with national and global presence.

Hands - on professional with experience leading teams to success in banking, sales and management for multinational financial institutions and corporations with national and global presence.