Sentences with phrase «in financial disputes»

We are recognised as a market - leader in financial disputes, competition litigation, global investigations and risk management.
FTI Consulting has established a forensic and litigation consulting unit in South Africa, hiring five senior specialists with experience in financial disputes and fraud matters.
Accessing consistent effective justice in financial disputes is more demanding than ever before in the fast - moving, complex and cross-border business world and the financial List represents an exceptional new option that will make life easier for Solicitors, the Bar and clients.
Celyn's experience in financial regulation, as well as with the FCA, will make him an invaluable addition to the team as we seek to build on our recent successes in the financial disputes arena and capitalise on the anticipated rise in regulatory disputes.»
Dentons has announced that Celyn Armstrong has joined the firm in London as a partner in its financial disputes & contentious regulatory practice.
She has represented a broad range of clients, both claimant and defendant, and has particular experience in financial disputes including in relation to Interest Rate Hedging Products.
He regularly appears in public law care cases on behalf of parents, local authorities and guardians, in private law proceedings (including domestic violence injunctions) and in financial disputes (ancillary relief proceedings, trusts of land applications, Inheritance Act applications and Schedule 1 Children Act proceedings etc).
As recently as January 2018, Gevers was locking horns with project creators Arthur and Kathleen Breitman in a financial dispute.
Barcelona are still embroiled in a financial dispute over a bonus due to Neymar last summer, which the club cancelled when they believe it became clear he was moving to PSG.
The Bafta - winning producer is embroiled in a financial dispute with Rockstar North and its US parent company, game publisher Take Two Interactive.
Tsige claimed she was involved in a financial dispute with Jones» ex-husband and sought to verify whether he was paying child support to Jones.
The parties should seek directions that financial information be exchanged by the use of forms E; that any questionnaires should be limited to those directed by the court; and that an appointment should be in financial dispute resolution (FDR) style and privileged — an FDR equivalent only being achievable consensually.
Tsige claimed that she was involved in a financial dispute with the appellant's former husband and accessed the accounts to confirm whether he was paying child support to the appellant.
Hong Kong - regulated Entities Required to Participate in the Financial Dispute Resolution Scheme; Changes to the Code of Conduct Will Require Regulated Entities to Report Suspected Market Misconduct or Offenses by Clients

Not exact matches

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.
Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.
Last October, The Atlantic also published several emails that appeared to show Manafort using his elevated role in the Trump campaign to work with Kilimnik in resolving a financial dispute with the Russian oligarch Oleg Deripaska.
The Consumer Financial Protection Bureau (CFPB) proposed barring financial firms from including fine print in contracts that mandates arbitration in the event of a dispute over products ranging from checking accounts to credFinancial Protection Bureau (CFPB) proposed barring financial firms from including fine print in contracts that mandates arbitration in the event of a dispute over products ranging from checking accounts to credfinancial firms from including fine print in contracts that mandates arbitration in the event of a dispute over products ranging from checking accounts to credit cards.
Labor disputes are rare in Dubai, the Middle East financial and tourist hub where Emirates is based, and unions and industrial action, common elsewhere in the industry, are banned.
Then, she was protesting common industry rules that force consumers to settle disputes with financial companies in arbitration rather than court.
So Trump's tax return could tell how much income they made, offering fresh information about the financial health of his organization, according to Robert Kovacev, a lawyer at Steptoe & Johnson and former Justice Department Tax Division official who represents taxpayers in high - profile tax disputes with the IRS.
Known as the Winklevoss twins in the new tech industry, and famous both for being among the largest (if not the largest) holders of bitcoin (and because of their legendary dispute with Mark Zuckerberg over the origins of Facebook) the two men want to create a new exchange in compliance with financial laws.
The mission of The PIABA Foundation is to promote financial literacy by educating public investors about abuses in the financial services industry and the securities dispute resolution process.
In an ongoing dispute over electricity rate changes proposed by the crown corporation last November, the Canadian Office and Professional Employees Union, Local 378, says that BC Hydro is using an accounting slight - of - hand to mask the real financial toll of unrealistically low electricity prices.
Yet a simmering US - China trade dispute has roiled markets in recent weeks and tightened financial conditions, which could argue for going slower.
If you sue the United States government, your settlement will be paid by the same fund used to pay the Iranian government $ 1.3 billion in interest, part of an effort to end a financial dispute between the two countries and hasten the return of five Americans being held in Tehran (including Washington Post journalist Jason Rezaian.)
His work focuses on financial regulation, corporate law, contracts, and cross-border transactions and disputes, and his most recent article, «Boilerplate Shock: Sovereign Debt Contracts as Incubators of Systemic Risk,» examines the role of financial contracts in the Eurozone sovereign debt crisis.
Yet a simmering U.S. - China trade dispute has roiled markets in recent weeks and tightened financial conditions, which could argue for going slower.
The Ombudsman for Banking Services and Investments — a national, not - for - profit organization to which consumers can turn to settle disputes with OBSI's participating financial institutions — said in its annual report that it had 5,477 inquiries and opened 721 investigations in 2017, increases of eight per cent and 13 per cent, respectively, over 2016.
For example, Muslims could choose to have marital disputes or financial matters dealt with in a Sharia court.
And nobody would dispute that the bishops need all the help they can get in improving management and financial practices, and, to that end, should draw more fully on the talents of lay people.
In 1889, Wednesday left Bramall Lane over a financial dispute, but the owners still wanted a football club to play there, so Sheffield United was formed.
February 22 — Leicester City are paying a price, albeit relatively insubstantial by Premier League standards, for their fairytale title success in 2016 by having to fork out # 3.1 million to settle a long - running financial fair play dispute.
4) Facilitation / Divorce Co-ordinator (Couples / Family): Facilitation can be used to resolve any type of family dispute — divorce (financial aspects, contact and care, rights and responsibilities in respect of the parents to the children, holiday contact, maintenance issues), post-divorce disputes (ongoing contact, disputes with regard to joint decisions to be made between the parties etc), maintenance, permanent relationship or civil union disputes, relocation matters, testamentary division.
Currently, whether the case involves parenting issues, financial issues or both, «each prospective party to a case in the Family Court of Australia is required to make a genuine effort to resolve the dispute before starting a case.»
The dispute is significant because COR and two of its executives have been caught up in the federal bid - rigging case that led to the arrest of SUNY Poly founder Alain Kaloyeros, whose 2016 resignation preceded a period of financial difficulties at the school.
The estimated financial savings of a proposed city charter change in Saratoga Springs have been disputed between supporters and opponents.
Labour is strongly disputing the idea that the bill really has financial implications, as the sums involved are small in the context of the overall budget and millions of pounds would have to be spent anyway on identifying 16 - and 17 - year - olds who will be eligible to vote by 2020.
Rejected a proposal to make public employer's financial ability to pay the primary factor that a public arbitration panel uses in arriving at a determination in disputes.
So that window is now open to the State of New York, the party in the dispute with the financial motivation, presumably, to seek arbitration.
The financial impact of the current dispute began being felt in July, when the Senecas skipped a quarterly payment that the state insists was due.
Cell's decision to publish the article, despite the Broad's clear financial interest in the patent dispute, invited withering criticism.
NEW YORK — A New Jersey teenager who drew international attention when she sued her parents for financial support after leaving home in a dispute on Tuesday dropped the case against them, according to court records.
RESOURCE READING ~ The Financial Times carries a piececovering the issues in the dispute today that is worth reading.
One party in the dispute offered authors financial relief.
Barnes & Noble (B&N) has significantly reduced the number of Simon & Schuster titles it carries in its stores due to a financial dispute between the two companies.
To reward authors and contributors for their work, to be honest in our financial dealings, to write contracts in understandable language, to resolve all disputes promptly and fairly, and to foster equal opportunity in our workplaces.
You'll find out how to deal with debt collectors, dispute inaccurate information in your credit reports, and set financial goals to stay on track.
In the event of a dispute, FP Markets has also provided their traders with an external dispute resolution mechanism managed by the Financial Ombudsman Service Limited (FOS).
According to the Consumer Financial Protection Bureau («CFPB») some 40 percent of the disputes received by the credit reporting agencies in 2011 were specific to collection agency accounts.
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