Sentences with phrase «global investigations team»
Our presence in the region is further bolstered by our global investigations team, which is anchored by four former US Department of Justice prosecutors and has significant experience in advising and defending clients» interests in relation to alleged corporate misconduct in a number of Latin American countries.
https://www.freshfields.com/ Not exact matches
Doretti and Snow chronicle the evolution of human rights investigations in Argentina, from the incipient and at times partisan efforts of the National Commission on Disappeared People (CONADEP) to later AAAS support for the creation of the EAAF (Argentine Forensic Anthropology Team), an organization still in global operation today.
The results of Schaller, Fung and his team will prompt further investigations into the possible influence of an impact event on the global environmental change that characterized this notable warming period in Earth's ancient history.
The probe by this team takes the timeline on Exxon's focus on climate change several years earlier than a previous investigation of oil industry assessments of global warming by the Union of Concerned Scientists.
Prior to joining International Rivers, Kate was Director of Forest Campaigns for the Washington DC - based Environmental Investigation Agency (EIA) where she built a dynamic, cohesive, and truly global team while leading strategic campaigns to save the world's forests.
However, we should realise that before Watts and the Surface Stations team carried out their systematic investigation of the U.S. component, it was widely assumed that the U.S. component was among the most reliable parts of the global dataset, if not the most reliable.
The team has taken leading roles in internal investigations into violations of internal policies and regulations by employees of a range of top global investment banks.
GIU is a global team with responsibility for AML investigations involving complex and cross jurisdictional matters.
Our transactional teams work closely with our global investigations and leading international arbitration groups from the outset to ensure the best possible structure for a matter and investment protection.
Susannah is part of our top - ranked, award - winning, global financial crime and investigations team (Legal Business Disputes Team of the Year 2016, The American Lawyer's Transatlantic Innovators of the Year 20team (Legal Business Disputes Team of the Year 2016, The American Lawyer's Transatlantic Innovators of the Year 20Team of the Year 2016, The American Lawyer's Transatlantic Innovators of the Year 2016).
Our global team includes contract process experts, forensic experts, corporate investigation specialists and technology professionals that have led some of the largest and most complex regulatory response, information governance, M&A, litigation and investigative engagements of the last decade.
Led large cross-functional, global team that developed and executed a comprehensive corporate strategy in response to China's Anti - Dumping / Countervailing duty investigation of US built autos, minimizing the potential impact of significant duty exposure and balancing interests of multiple stakeholders.
Advises on high - profile financial disputes and regulatory issues, and can boast a highly regarded global corporate investigations team advising on multi-jurisdictional corporate investigations, including anti-bribery and corruption matters.
Our global team advises on price controls and market access, as well as on regulatory issues that arise in merger control proceedings and in relation to regulatory investigations.
With one of the largest and most skilled global corporate crime and investigations practices, our world class team spans over 25 countries, bringing outstanding results for clients drawing on market leading legal skills, commercial savvy, local knowledge and insights into the relevant regulators and law enforcement bodies.
And with our deep bench of former Department of Justice (DOJ), US Securities and Exchange Commission (SEC), Internal Revenue Service (IRS), Financial Industry Regulatory Authority (FINRA), and Commodity Futures Trading Commission (CFTC) lawyers, our strong multioffice, litigation, enforcement, and investigations team is situated to shape the dynamic enforcement landscape on a global scale.
com GLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement RGLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement RGLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Rglobal enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Rglobal enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement RGlobal Car - tel Enforcement RGlobal Car - tel Enforcement Report.
Having managed global litigation portfolios as the head of litigation at Citigroup Inc. and The Hartford Financial Services Group, Inc., Liz is especially mindful of the institutional pressures and concerns, including cost, disclosure, and reputational and regulatory risk, that litigation and investigations pose for her clients, and the importance of close partnership with the in - house team.
The Bitfury Group, the world's leading full - service Blockchain technology company, and its world - class global development team detail in this white paper a new solution to help reveal relationships between bitcoin addresses that minimizes errors in data and ensures greater accuracy in linking bitcoin addresses for criminal investigations, while also showing bitcoin users ways to protect their privacy.
Qualifications Summary Global & Regional Security (Risk & Vulnerability Assessment (Quality Assurance (Human Resources Functions (Bank Security Training (Employee Training (Contract Negotiations (Law Enforcement (Program Management (Law Enforcement Trainer * Extensive experience in investigations, security, threat / risk surveys, hostage negotiations, executive protection, special reaction team tactics, fire and safe...