Sentences with phrase «large multinational banks»

Public money is chiefly used to help large multinational banks, but not to help small investors getting off ground or researchers inventing new technologies.

While the funding round was led by DFJ ventures (Draper Fisher Jurveston) it also included the NYSE (New York Stock Exchange), USAA (United Services Automobile Association) a US bank available only to current and former service members and their families, BBVA a large multinational bank, and former Citigroup CEO Vikram Pandit.

Originally founded to serve the financial needs of US immigrants in the early 1900s, Bank of America is one of today's largest multinational banks — and a top - ten credit card issuer.

Not exact matches

Thus, while it initially appeared that the bill was designed to foster entrepreneurial development of decentralized systems, such as the Ethereum network, to allow individuals to reclaim some power from large companies, the bill does not accomplish that aim as it treats public and private blockchains (and possibly even legacy payment systems) equally.By opening this loophole in the definition of blockchain, Nevada does not appear to be showing any more support for the blockchain upstart community than it shows for multinational financial institutions and banks at large.

The majority of the companies under coverage are in the banking sector; our coverage of this sector is among the broadest in the U.S. and includes large - cap multinational financial institutions and small - cap community banks located throughout the U.S, plus a broad array of national and larger regional banks.

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.»

These organizations could see potentially significant regulatory relief under the new administration if they are legally differentiated from larger, more complicated bulge bracket banks, which represent the country's largest multinational investment banks.

Depending on whom you ask, the agents of globalization vary widely: multinational corporations like General Motors, Nike and Coca - Cola (the largest employer in sub-Saharan Africa); the United Nations and the thousands of nongovernmental organizations; the World Bank, the International Monetary Fund and the World Trade Organization; or CNN and Disney.

CIF was established in 2008, as one of the largest fast - tracked climate financing instruments in the world, with $ 8.3 - billion funding to provide developing countries with grants, concessional loans, risk mitigation instruments, and equity that leverage significant financing from the private sector, Multinational Development Bank's (MDBs) and other sources.

Already in 2016, the American United Methodist Church declared the five largest Israeli banks off - limits for investment, French telecom giant Orange terminated its Israeli contracts, and Irish multinational CRH divested its share from the Israeli company supplying concrete for the Apartheid Wall.

He has a sort of Robin Hood complex, and while infiltrating a large bank run by a multinational corporation, he mistakenly interrupts a different mission by B.R.O.T.H.E.R.H.O.O.D., an acronym (what it stands for is never revealed) for a group looking to stop The Man.

Large, multinational banks, however, often use many different routing numbers where the account holder's state determining the check routing number.

The main players in this significant market are the large and multinational banks, which includes the likes Citi Bank, Deutsche Bank, Barclays Investment Bank, JP Morgan, UBS, Bank of America, Merrill Lynch, HSBC, BNP Paribas, Goldman Sachs, and the Royal Bank of Scotland.

The main participators of this international Forex market are governments, large banks, multinational organizations, foreign exchange trader and central banks.

BNP Paribas is a French multinational bank, and financial services company, one of the largest in the world.

In recent weeks, the large multinational Dutch bank ING and Norwegian bank DNB announced plans to sell off their stakes in loans funding the controversial Dakota Access Pipeline.

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».

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.

Your would need a larger multinational law firm (typically 100 lawyers plus) that does banking law.

Richard has acted for large multinationals, banks, liquidators, shareholders and high net worth individuals often involving highly complex disputes which give rise to concurrent proceedings in one or more jurisdictions.

Our clients include all types of insurance companies and other financial services organizations including large, publicly held, multinational financial holding companies; banks and thrifts; and investment banking organizations.

Clients include major ship finance banks, many of the world's largest shipping, commodity and offshore multinationals and the world's leading shipyards.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

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.

British multinational bank, Barclays has on Wednesday, officially decided to extend its financial services to Coinbase, which is one of the largest cryptocurrency exchanges.This has been done in order to provide faster payment schemes to its customers.

Miami is home to more than 1,400 multinational headquarters and 77 foreign consulates and is the second largest hub of international banking in the U.S., dubbed «the Financial District of Latin America.»