Sentences with phrase «leading financial authorities»

Moreover, if bitcoin becomes one of the reserve currencies of the global economy by targeting the $ 40 trillion offshore banking market, $ 8 trillion gold market, and the $ 50 trillion fiat currency market, governments will need to have a supply of bitcoin and alternative cryptocurrencies as the leading financial authorities.

Not exact matches

There's a new form of crowdfunding being led by companies such as GrowthFountain that has been made possible by changes in investment rules that the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (Finra) enacted in May 2016.

These risks and uncertainties include, among others: the unfavorable outcome of litigation, including so - called «Paragraph IV» litigation and other patent litigation, related to any of our products or products using our proprietary technologies, which may lead to competition from generic drug manufacturers; data from clinical trials may be interpreted by the FDA in different ways than we interpret it; the FDA may not agree with our regulatory approval strategies or components of our filings for our products, including our clinical trial designs, conduct and methodologies and, for ALKS 5461, evidence of efficacy and adequacy of bridging to buprenorphine; clinical development activities may not be completed on time or at all; the results of our clinical development activities may not be positive, or predictive of real - world results or of results in subsequent clinical trials; regulatory submissions may not occur or be submitted in a timely manner; the company and its licensees may not be able to continue to successfully commercialize their products; there may be a reduction in payment rate or reimbursement for the company's products or an increase in the company's financial obligations to governmental payers; the FDA or regulatory authorities outside the U.S. may make adverse decisions regarding the company's products; the company's products may prove difficult to manufacture, be precluded from commercialization by the proprietary rights of third parties, or have unintended side effects, adverse reactions or incidents of misuse; and those risks and uncertainties described under the heading «Risk Factors» in the company's most recent Annual Report on Form 10 - K and in subsequent filings made by the company with the U.S. Securities and Exchange Commission («SEC»), which are available on the SEC's website at www.sec.gov.

He is a leading authority on cyber security, cyber conflict and the application of technology in national security and writes regularly on cyber issues in the Financial Times and elsewhere.

The Japanese Financial Supervisory authority (FSA) has issued a warning about the unregistered status of the exchange, which led the company to the transfer.

John E. Coons» essay «In Defense of the Sovereign Family» (December 2008) leads up to his conclusion that government «must create some financial arrangement that will enable... the parents» authority to educate their children.»

Asked today about the ongoing financial dispute between himself and Gov. Andrew Cuomo that has indefinitely delayed the opening of the $ 1 billion 9/11 museum at Ground Zero, Mayor Bloomberg reiterated that the foundation he chairs has raised its share and turned over the necessary funds to the Port Authority, insisting the governor is getting bad information if he has been led to believe that's not the case.

The Financial Conduct Authority announced last week it was shelving a review into whether remuneration, appraisal and promotion rulings had led to staff misconduct within the industry.

Today in Parliament, I will lead a debate in Parliament, urging the Office of Fair Trading and the Financial Services Authority to investigate the oil market.

London About Blog The Financial Times is one of the world's leading news organisations, recognised internationally for its authority, integrity and accuracy.

«Enabling an agency to expand the scope of its power and authority can lead to significant financial and operational burdens for those directly impacted by the regulations,» said Thomas J. Gentzel, Executive Director, National School Boards Association.

BE IT THEREFORE FURTHER RESOLVED THAT: if the Commissioner exercises his statutory authority pursuant to Connecticut General Statute § 10 - 233h (d) and develops and imposes a turnaround plan for Clark that includes Friendship as the lead partner with responsibility for the day - to - day management and administration of Clark then the Board will negotiate the financial impact of the plan with the exclusive bargaining units for Clark certified employees in accordance with Connecticut General Statute § 10 - 153S (c).

Now recognized as the nation's leading authority on financial foul play, Abagnale is a charming rogue whose hilarious, stranger - than - fiction international escapades, and ingenious escapes - including one from an airplane — make Catch Me If You Can an irresistible tale of deceit.

The Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA), the two leading forex regulatory destinations in Europe, announced they are to alter the standards for key forex trading conditions.

As one of the UK's leading stockbrokers, we are authorised and regulated by the Financial Conduct Authority (FCA).

In addition the fact that they are not regulated by leading European financial regulatory bodies such as the UK's Financial Conduct Authority or the Cyprus Securities Exchange Commission tend to add more skepticism about Grand Capital relfinancial regulatory bodies such as the UK's Financial Conduct Authority or the Cyprus Securities Exchange Commission tend to add more skepticism about Grand Capital relFinancial Conduct Authority or the Cyprus Securities Exchange Commission tend to add more skepticism about Grand Capital reliability.

This could potentially lead to the smaller unregulated entities being excluded from certain lucrative European market places, with there being much speculation that the UK's Financial Services Authority may be the first to regulate the provision of social and mirror trading services.

But in more severe cases, or for repeat offenders, the financial institution will contact authorities and you could be charged with fraud — a serious offence that can lead to a fine and even jail time.

Taking Charge is a credit card resource brought to you by Bankrate Online — a leading authority and financial rate information site.

As one of the leading financial services regulation teams in the UK, we deal with criminal, civil and regulatory investigations brought by the Financial Conduct Authorifinancial services regulation teams in the UK, we deal with criminal, civil and regulatory investigations brought by the Financial Conduct AuthoriFinancial Conduct Authority (FCA).

This provision must be read in conjunction with Recital 6, which states that «administrative proceedings leading to sanctions such as competition, trade, tax, financial services proceedings and other investigations by administrative authorities in relation to these proceedings, and also civil proceedings are not covered by this Directive.»

[1988] AC 20, [1987] 2 All ER 440) is still the leading authority on when a new event can invalidate an existing court order made in financial proceedings upon divorce.

Assisting a leading friendly society in responding to a suspected internal fraud and advising on the investigation, asset tracing and recovery and dealing with the Financial Services Authority (FSA) regarding the client's internal systems and controls

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

Mahmood Lone Qualified: 2004 Made partner: 2014 Key cases: Advising a leading global financial institution on high profile FX investigations pursued by multiple regulators, prosecutors and antitrust authorities across four continents; successfully represented a major financial institution on an FCA investigation into alleged market abuse in relation to trading on a securities market.

The Financial Conduct Authority's compensation scheme has led to the settlement for over 13,000 claimants with interest rate swap agreements worth about # 2 billion, so if Wingate is successful the case could become a catalyst to further similar legal claims against the banks.

The team has also been involved in a number of important «open justice» challenges to facilitate press reporting of the courts, including leading a group of five media organisations in successfully challenging an arrangement where the former head of the Financial Services Authority would otherwise have given evidence in private in the Lloyds Bank shareholder litigation.

Our clients include leading multinational corporations, listed companies, financial institutions, public authorities, professional firms and private business clients.

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 EnforcemAUTHORITIES 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 Enforcemauthorities» 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 Enforcemauthorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Report.

The task force will be jointly led by HMRC and the National Crime Agency (NCA) and draws on investigators, compliance specialists and analysts from HMRC, the NCA, the Serious Fraud Office and the Financial Conduct Authority (FCA), although it seems likely they would all be investigating such matters in any event.

Smlouvyo 4, paragraph 2 of the European Union and Article 3, paragraph 1 of Council Regulation (EC) No 1408/71 (or Article 4 of the European Parliament and Council Regulation (EC) No 883/2004), the fact that the Czech authorities could zaokolností what vprojednávané things, provide preferential treatment (kdávce compensatory allowance at the age where the amount of benefits granted under Article 20 of the Treaty concluded 29th 10th 1992 between the Czech and the Slovak Republic on Social Security and Council Regulation (EC) No 1408 to 1471 (Regulation č.883 / 2004) lower than the dose that would be received, if the pension calculated under the laws of the Czech Republic), only citizens of the Czech Republic, if ktakovému treatment creates a fundamental right to security in old age unloaded by the Constitutional Court of the Czech Republic specifically in relation kdobám pension acquired vzaniklé CSFR and perceived as part of the national identity, and, if such treatment is stonarušit right of free movement of workers as a fundamental right of the Union, a situation kdybyposkytnutí reciprocal treatment accorded to nationals of EU Member States kteřítakézískali vzaniklé CSFR equivalent of pension security led kvýznamnému threat from the financial stability of the pension fund of the Czech Republic?

An authority on payments and consumer financial services compliance, Barrie focuses on three areas at the cross-section of the fintech space: consumer - facing financial and banking, regulatory counseling and investigations, payment card industry, including brand operating rules and data security standards; money transmission; and prepaid card access on behalf of leading merchants, payment processors and industry vendors.

Specifically, local financial authorities disclosed that several cryptocurrency exchanges in South Korea are unregulated but are operating as legitimate businesses by utilizing the branding of leading financial institutions, like BitKRX.

The integration of bitcoin by a major commercial bank in South Korea will likely lead to the imposition of regulatory frameworks by local financial authorities on bitcoin and cryptocurrency businesses, which will further increase the demand for bitcoin from the traditional finance industry.

Led financial operations of firm: Directed, planned, and supervised financial department and its interface with other departments, clients, financial organizations and authorities.

London About Blog The Financial Times is one of the world's leading news organisations, recognised internationally for its authority, integrity and accuracy.

NIC joins effort led by Financial Industry Regulatory Authority to fight financial fraud targetinFinancial Industry Regulatory Authority to fight financial fraud targetinfinancial fraud targeting seniors