Sentences with phrase «large number of jurisdictions»
She has been successful in defending transfer pricing policies in a large number of jurisdictions including the United Kingdom, United States, Australia, France, Germany, Poland and Russia.
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Moreover, the British government is involved in a large number of international organizations that share «best practice» for how markets should be regulated, how different regulations interact, and how much it costs to do business across different regulatory jurisdictions.
Brodsky added that he thinks a number of the larger corruption cases were prosecuted by the federal authorities simply because they fell under federal jurisdiction.
He also noted that Montgomery's starting teacher salaries lag behind several Washington - area jurisdictions, which he said could be an issue as the school district prepares to hire a large number of teachers.
Large numbers of underperforming schools would come under the jurisdiction of a new RSC.
Most jurisdictions in the United States have a large number of outdoor cats, too many for shelters to successfully place them if all the cats were captured, and it makes no sense to take them into a shelter only to kill them.
We have acted in a significant number of the largest and most complex class actions in recent years and have expert understanding of the relevant court rules in different jurisdictions and the basis on which class actions claims can be challenged.
Those interested in learning more about universal jurisdiction (as used in this international law sense) will find a large number of resources available, including these sources available online:
RBS was facing Regulatory Investigations in a number of jurisdictions that could have had (and did have) the consequence that RBS was subjected to very large regulatory penalties and consequent private actions for very significant sums of money.
Cayman continued to be home to the largest number of deals, but Hong Kong and BVI, the second and third most active, were the only two offshore jurisdictions to see an increase in activity over 2015.
Bus accidents are common in the New York Boroughs, like the Bronx, Queens and Brooklyn as well as in many of the larger Westchester County jurisdictions like White Plains, Yonkers, Rye, Port Chester, Mamaroneck, Elmsford, Greenburgh, Hartsdale, Tarrytown, Sleepy Hollow, Valhalla, Ossining, Ardsley and Irvington because of the large number of bus routes in those areas as well as the need for public transportation.
He also represents a large number of fee paid judges in different jurisdictions making protective claims.
The guide amounts to a valuable information resource for both legal and business professionals, providing a high - level overview of a large number of aspects, from a general overview of the country's regulations and specificities, employment relationship, recruitment, wages and working hours, to workplace related privacy, discrimination, family leave and even termination and which tribunals / courts have the appropriate jurisdiction to hear labor - related complaints.
Representing the Inter-American Development Bank in a number of private - sector project finance transactions in various Latin American jurisdictions, including the $ 500 million Ecovias Dos Imigrantes toll road project in the state of Sao Paulo, the largest transportation project financing in Latin America.
Institutional and corporate clients seek the following qualities in a typical law firm: A. Capacity of corporate lawyers in law firm: number of partners, lawyers, offices in diverse jurisdictions, and ability to handle large scale work.
Compass Lexecon advises leading law firms, large and medium - sized companies and public authorities in a wide number of jurisdictions, including Germany, Austria, Switzerland and the European Union.
An increasing number of the lawyers in those global offices are indigenous to the region, and have minimal connection to or experience with the larger corporate HQ or the «home» country jurisdiction.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.
Annual Competition advocacy contests cosponsored by the ICN and the World Bank have enabled a large number of agencies (particularly in developing countries) to showcase their successes in helping improve the competitive climate within their jurisdictions.
Some will apply total bans on usage of cryptocurrencies; others might require crypto - users to register their wallet addresses; yet others might allow the distribution and usage of centralized, government - issued cryptocurrencies; and finally — there will be the friendly jurisdictions that will attract the largest number of businesses and users.