Sentences with phrase «major financial institution»

Richard is a former executive with a major financial institution where he worked and negotiated with executives from Fortune 1000 companies.
His buyers were not successful because he misstated something to the seller, a retired vice-president of a major financial institution, who as a result elected to accept another agent's offer, for the almost same offer price, and the property sold substantially above list price; and it was listed bang on the right (high) list price, even in a quiet market.
About Blog This is the Blog of a guy who works for a major financial institution in technology.
He is now a VP of Retail Sales at a major financial institution.
Tatiana Shevchuk spent 17 years climbing the IT ladder at a major financial institution.
«Regarding resumptions of JPY withdrawals Currently, all customer JPY assets are being stored in a customer - specific account in a major financial institution.
Barclays has become the latest major financial institution to join the foreign exchange - focused blockchain consortium CLS.
Major financial institution Santander recently announced that they have partnered with Ripple to provide international bank transfers.
BoA isn't the first major financial institution to explore entry into cryptocurrency.
Barclays has become the latest major financial institution to join the foreign exchange - focused blockchain consortium founded by cash settlement system provider CLS Group.
As a measure of further protection, the company also announced that cryptocurrencies BTC / ETH / ETC / LSK / FCT / XMR / REP will no longer be stored in special accounts in a major financial institution.
Download account activity from every major financial institution including banks and credit cards
Our team includes the former Anti-Bribery & Corruption Officer of a major financial institution.
Acting for a major financial institution in a LCIA arbitration against its insurers under a bankers blanket bond policy.
From January to September 2015 Emma spent 9 months on secondment at a major financial institution, advising the bank on all aspects of employment law, including the overlap with financial services regulation.
Helped a major financial institution get repaid in full and avoid litigation in a securitized private label credit card program
Successfully argued for the early dismissal of an unjust dismissal complaint under the Canada Labour Code for a major financial institution.
Acting for a major financial institution in an LCIA arbitration concerning coverage under financial institutions insurance with US carriers.
Robert regularly advises on compliance issues and has recently led a pan-Asian anti-corruption compliance project for a major financial institution.
Represented major financial institution in breach of fiduciary duty trade secrets matter that resulted in favorable $ 47 million payment to client.
Lead bankruptcy counsel for major financial institution in Chapter 7 bankruptcy.
Representation of a former derivatives trader at major financial institution in connection with parallel DOJ and SEC criminal and civil proceedings
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.
Piers Reynolds Qualified: 2003 Made partner: 2014 Key cases: Advising a global wealth manager in an FCA enforcement investigation into systems and controls surrounding the suitability of advised sales of structured products; advising a major financial institution in mis - selling claims arising in multiple jurisdictions.
In the last financial year, KBH has achieved particularly significant litigation victories against a major financial institution and one of the biggest property developers in the UAE.
The team is representing a major financial institution in a number of claims brought by its customers on the basis that the application of the firm's sanctions policy led to direct or indirect discrimination, and is representing an asset manager in five contested commercial lending cases.
Won dismissal of fraudulent conveyance litigation against a major financial institution in an influential decision affirmed by the U.S. Court of Appeals for the Third Circuit
Successfully defending a major financial institution in claims brought by merchants in the London Court of Arbitration for allegedly unpaid transactions.
A no - liability defense trial verdict for a major financial institution in a Florida - based litigation seeking approximately $ 20,000,000 in damages, subsequently upheld on appeal.
Defending a major financial institution against a multi-billion dollar claim brought against it in Thailand, arising from the bank's role in the restructuring of a large Thai energy company.
Defended a major financial institution in residential mortgage backed securities - related class action litigation alleging breach of contract and other claims arising from the institution's role as an indenture trustee.
The high position of leadership staked by this practice has allowed us to work with every major financial institution in this area.
Photo credit: The Times Unconventional Green Arrival at Bid to Save Lehman Brothers If being popular is important to you, it's fair to say that now is not the best time to be the head of a major financial institution.
Moreover, even if Bank of America is considered as one of the country's major financial institution, the low rates are not only exclusive to them.
Back in the 1950's, American Express was the first major financial institution to offer a plastic card charge card.
Indeed, the banks are clearly aware of the optics of this imbalance — on Thursday every major financial institution in the land pooled together to announce a $ 500 million fund to extend loans to entrepreneurs, because banks lending to new businesses is now apparently something worthy of special announcement.
Banco de Oro (Gold Bank), or BDO, is a major financial institution in the Philippines.
Barclays and Barclaycard Barclays is a major financial institution based in the United Kingdom.
The most interesting response I received came from a financial advisor with a major financial institution.
I used a major financial institution with a well respected account manager for my investments back in 1998.
We classify by market capitalization — there's large - cap, mid-cap, small - cap, and even micro-cap mutual funds available at every major financial institution.
After teaching history in Antioch Unified School District, Ben took a detour into the technology industry, working with a major financial institution to support their digital network infrastructure.
Prior to entering the field of school finance, Erich worked as a Financial Adviser in The Woodlands for a major financial institution.
Noura started her career as a process analyst for a major financial institution, but began to see inspiration and opportunity in her family's trade roots: the jewelry industry.
New York state is in line to receive more cash from a windfall settlement with a major financial institution.
BNP isn't the first major financial institution to criticize bitcoin, and likely won't be the last.
He needed the assistance of a major financial institution and he needed a bank that would conceal his criminal activities.
She built a high - net - worth portfolio management company, which was sold to a major financial institution.
The Lehman failure was significant because it was the first time in the crisis that losses were incurred by creditors of a major financial institution.
In a paper last year, Agarwal reviewed data from a major financial institution of people who'd responded to such offers, and how they'd behaved.
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