Sentences with phrase «international financial services firms»

This month, the SEC published the latest version of international financial services firm Capital Group's Code of Ethics — a list of rules that includes a prohibition against ICO investment by any «associate» of the company, as well as by certain relatives.

For example, one of the firm's partners developed an FCPA compliance program for a major international financial services firm, oversaw the training and implementation of that program, counseled that corporation on specific matters arising under the program, and engaged in enhanced due diligence for that client with regard to the sale or acquisition of companies that do business in developing and third world countries.

Not exact matches

Prior to Avanti, Mr. Scal served as Executive Vice President and a member of the board of directors of CamelBak Products LLC, an outdoor equipment company, Senior Vice President at Kransco Partners LLP, a private equity firm, Director of Business Development at Kransco Group Companies, a toy company, Director of Development at Visa International, a financial services company, Product Manager at General Mills, a food products company, and as an analyst at Cambridge Associates.

And it is weak on financial services, a key issue for Britain and London itself, and international firms using London to sell services around Europe would have to open new bases inside the bloc, eventually, economists argue, leaching significant staff and investment away.

His background as a CEO in the European financial sector, as a strategic development consultant with international pharmaceutical and service sector firms, teacher and executive coach provide a level of experience and perspective that working in an international arena is able to bring.

But we have made that difference in the lending industry, We offer a loan from 1,000.00 to 10,000,000.00 as low as 2 % interest, we fund small scale loan firm, intermediaries, small scale financial institutions, No social security and no credit check, 100 % Guarantee.Our Services Include the Following: Debt Consolidation, Second Mortgage, Business Loans, Personal Loans, International Loans, Family loan.

First Caribbean International Bank (formerly Barclays) was formed in 2003 by the merger of the Caribbean operations of Barclays, the giant U.K - based financial service firm, and those of another large bank, Canadian Imperial Bank of Commerce (CIBC).

Companies (or the boards or committees of directors thereof) and financial services firms for which Mark has served as legal counsel include Affiliated Computer Services, Acxiom, Albertsons, Alon USA Energy, Cisco Systems, Credit Suisse, Dell, Dow Corning, EXCO Resources, Gillette, Granite Construction, J.C. Penney, Kinko's, Louisiana - Pacific, Macy's, Maybelline, Michael's Stores, Micron Technology, Monsanto, Pillowtex, Piper Jaffray, Quicksilver Resources, Procter & Gamble, RadioShack, Sterling Software, Trammell Crow, The Washington Post, and Washington Group Internservices firms for which Mark has served as legal counsel include Affiliated Computer Services, Acxiom, Albertsons, Alon USA Energy, Cisco Systems, Credit Suisse, Dell, Dow Corning, EXCO Resources, Gillette, Granite Construction, J.C. Penney, Kinko's, Louisiana - Pacific, Macy's, Maybelline, Michael's Stores, Micron Technology, Monsanto, Pillowtex, Piper Jaffray, Quicksilver Resources, Procter & Gamble, RadioShack, Sterling Software, Trammell Crow, The Washington Post, and Washington Group InternServices, Acxiom, Albertsons, Alon USA Energy, Cisco Systems, Credit Suisse, Dell, Dow Corning, EXCO Resources, Gillette, Granite Construction, J.C. Penney, Kinko's, Louisiana - Pacific, Macy's, Maybelline, Michael's Stores, Micron Technology, Monsanto, Pillowtex, Piper Jaffray, Quicksilver Resources, Procter & Gamble, RadioShack, Sterling Software, Trammell Crow, The Washington Post, and Washington Group International.

International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists and their details subsequently published around the world.

Akin Gump is widely recognized for its strength in litigation and international arbitration, high stakes appellate work, financial restructuring, corporate transactions, investment funds, energy, global project finance and international trade and for its depth in regulatory and public policy, which allow the firm to provide a comprehensive suite of services for governments, companies and individuals worldwide.

Affiliate of leading international legal firm and AI software provider launch RegTech apps to help financial services clients reduce risk

Hadef & Partners» Banking & Finance team is widely recognised by local and international businesses as a go - to firm for UAE banking and finance, Islamic finance, project finance, financial services and restructuring advice.

- Contentious exits up 76 % in financial services sector The number of sackings and suspensions of staff at financial institutions has reached its highest level in 5 years, according to figures obtained by international law firm Pinsent Masons.

The firm acts for a number of national and international financial services businesses.

Mr Yuan joined our firm in April of 2008, specializing in legal advisory services such as the review of contract for domestic and international sales of goods and dispute resolution, including dispute resolution for the guarantee, letter of credit cases in international financial settlement; international sales of goods cases in international trade.

They will be responsible for sourcing and reviewing domestic and international litigation and arbitration funding opportunities for Therium in the firm's core sectors of financial services, industrials, energy and natural resources.

Middle East Alliance Legal Consultancy (MELF) is a progressive and multicultural regional law firm recomended by Global Law Experts that provides a wide spectrum of corporate, commercial, financial, and administrative legal services to an impressive roster of local and international clients.

The firm is widely recognised for its strength in litigation and international arbitration, high - stakes appellate work, financial restructuring, corporate transactions, investment funds, global project finance and international trade and for its depth in public policy, which allow the firm to provide a comprehensive suite of services for governments, companies and individuals worldwide.

the impact of national and international regulations on the financial services sector, this includes providing advice on navigating firms through strategic solutions during a regulator's consultation process to implementation once final guidance has been issued.

The firm acts for a heavyweight list of international insurers and Lloyd's syndicates, including XL Catlin Insurance, in claims brought against insured professionals in the legal, construction, accountancy and financial services sectors.

He is currently acting for several of the major international banks and financial services firms in derivatives disputes.

The office also houses some of the firm's leading practices, including international trade, anti-corruption and internal investigations, securities litigation and enforcement, antitrust, aviation finance, professional liability, global accounting regulatory matters, financial services and corporate compliance.

Oliver's experience includes: defending global investment banks in High Court proceedings brought in relation to complex financial products and transactions; acting for an international consulting firm in High Court proceedings brought by the trustees of a pension scheme; acting for a UK financial services provider in relation to a major loss of customer data; acting for an insurer in arbitration proceedings relating to an insurance coverage dispute; acting for a global custody bank on an investigation in relation to client overcharging on asset portfolio transitions; and acting for a UK financial services group in relation to legal and regulatory issues arising from a major misstatement in its published accounts.

Corpus Legal Practitioners is one of Zambia's pre-eminent commercial and financial law firms, offering client focused legal services to international, multilateral financial institutions and multinational corporate clients across all sectors of the economy.

Firm profile Pillsbury is a leading international law firm with a particular focus on the energy and natural resources, financial services, real estate and construction, and technology sectFirm profile Pillsbury is a leading international law firm with a particular focus on the energy and natural resources, financial services, real estate and construction, and technology sectfirm with a particular focus on the energy and natural resources, financial services, real estate and construction, and technology sectors.

These firms have grown rapidly and have been able to attract leading partners across financial services litigation, competition litigation, international arbitration and white collar investigations.

Known for his negotiation savvy and ability to impart difficult advice with uncommon clarity, Michael Burd has three decades» experience advising HNWs, international law firms, financial services partnerships, and LLPs across the «full range» of employment issues.

International Financial Law Review (IFLR) releases each year rankings of law firms from numerous jurisdictions, mainly considering corporate and financial Financial Law Review (IFLR) releases each year rankings of law firms from numerous jurisdictions, mainly considering corporate and financial financial services.

She manages complex multi-party disputes for UK and international clients as well as assisting financial services firms with regulatory investigations, particularly by the FRC and FCA.

Buchalter is a full - service business law firm representing local, regional, national, and international clients in a multitude of practice areas and their subspecialties, among them: Bank and Finance, Corporate, Health Care, Litigation, Insolvency and Financial Law, Intellectual Property, Labor and Employment, Real Estate, and Tax and Estate Planning.

The firm's Frankfurt employment lawyers represent German and international medium - sized companies and big corporations, nonprofit organizations, institutional and private investors as well as financial services providers and insurance brokers.

Simmons & Simmons» international head of employment Julian Taylor added: «We are very pleased Fiona has joined our London employment team, providing us with another leading litigator as well as joining the firm's cross-disciplinary SMCR group to advise financial services firms on the employment and regulatory impacts of the incoming regime.»

Speaking before an audience of over 200 senior managers from across the financial services sector, experts from leading international law firm Simmons & Simmons and Henley Business School agreed that reform of the Data Protection Act 1998 is still on the cards following the UK's historic vote to leave the EU, although they stopped short of predicting the DPA 1998 would be scrapped altogether.

International law firm Bryan Cave LLP — New Partners Enhance Commercial Litigation, Financial Services Groups in London

Originally founded on the core practice areas of banking, financial, and insurance law, the firm has grown to full - service status, with expertise in areas of law relevant to its local and international client base.

With an industry focus on energy, financial services, consumer products and retail, and real estate, the firm's global experience extends to myriad legal disciplines, including commercial litigation, corporate transactions and securities law, intellectual property, international and government relations, regulatory law, privacy and cybersecurity, and products liability.

We are a full service firm offering legal advice to national and international clients, financial institutions and government entities.

In In re Credit Default Swaps Antitrust Matter, we served as lead counsel for a class of investors and funds that alleged that twelve major Wall Street banks, including Bank of America, Goldman Sachs, and JPMorgan, as well as Markit, a financial services firm, and the International Swaps and Derivatives Association, secretly conspired to block competition and transparency in the CDS market.

Aegon Religare Life Insurance is a joint venture between an international life insurer, pensions and asset management firm AEGON and different financial services group Religare.

On the other end of the spectrum, Takahashi noted that HAW International (itself an 18 - year - old IT services firm) is looking to conduct proofs - of - concept projects with financial institutions, encouraging them to explore how traditional assets could trade on public blockchains.

About 40 fintech firms are expected to launch international money transfer services from Aug. 15, according to officials at the Financial Supervisory Service.

The laptop was mentioned in an international corruption investigation into whether brokers Tradition Financial Services ponied up big bucks to win the hearts (and the business accounts) of Libyan officials for investments that netted the firm millions.

Seasoned international financial lawyer seeks General Counsel position within a bank or financial services firm.

Six companies on the 2008 Fortune 500 list of the United States» largest companies, based on total revenue are headquartered in Seattle: former financial services company Washington Mutual (the banking business of which is now part of JPMorgan Chase), Internet retailer Amazon.com, coffee chain Starbucks, department store Nordstrom, insurance company Safeco, and global logistics firm Expeditors International.

As a highly qualified and experienced financial services regulatory attorney specializing in the insurance and reinsurance field, both life and property / casualty, and as a practice team leader in my two most recent law firms, I demonstrate exceptional knowledge of federal, state and international regulatory and compliance issues, transactional acumen, client and employer loyalty, reliability, power of endurance and leaders...

Trainee Recruitment Consultant Financial Services Recruitment Firm - Zone 1, Central London Founded in 2010, this Financial Services Recruitment Consultancy have a truly international focus with offices in London and Singapore and currently have opportunities for several hardworking Graduate Trainee Recruitment...

ESG Recruitment have over 15 years of experience in placing Graduates and 2nd jobbers into top tier Recruitment and Sales firms operating at the highest level in the most specialised and lucrative sectors of Recruitment Consultancy including: IT & Technology Recruitment; Financial Services Recruitment i.e. Investment Banking, Hedgefunds, Risk Management and Insurance; Digital Media & Telecommunications Recruitment; Energy & Engineering - Oil & Gas Recruitment; Business Services Recruitment such as Management Consultancy, Procurement, Change Management, Supply Chain; Life Sciences Recruitment e.g. Pharmaceuticals, Medical Devices, Biotechnology, Healthcare; International Recruitment for Multi-lingual Graduates.

Recruitment Consultant - Financial Service Recruitment Firm Central London - Zone 1, Immediate Start Founded in 2010, this Financial Services Recruitment Consultancy have a truly international focus with offices in London and Singapore and currently have opportunities for several hardworking Graduate...

Will Koutney Financial Services Recruitment Consultant Originally from Tampa, Florida, Will Koutney joined CML after five years with the Cayman Islands office of international accounting firm, BDO.

Golfsmith International (Duluth, GA) 1/2005 — 6/2006 General Manager • Executed all relevant retail operations and financial administration for a high - profile store, successfully increasing sales versus both plan and LY regularly while competing in and winning company sales programs • Earned selection as 1 of 3 GM's to evaluate, revise, and implement the Selling & Service Program to entire firm, training regional and general managers in the selling solutions program and providing guidance to underperforming store managers • Assisted management with various other duties as assigned