Sentences with phrase «over transactions with»

But in the process of the investigation over the transactions with the sanctioned countries, a misleading report from the bank's consultant was sent to regulators that hid evidence of the transactions.

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

Generally, an entrepreneur can not own 50 percent or more of the business that his or her IRA is invested in, unless the company has a minority shareholder with complete veto power over all transactions — but in some cases, even that won't be allowed.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

The number of users of Apple Pay have tripled over the past year, Cook said on the conference call, with transaction volume up 500 percent, year over year.

With over 100 professionals in five offices across Canada, we offer the full complement of intellectual property and technology law services, including patent and trademark agency services, strategic IP counseling, licensing and IP transactions support.

In summary, we have not seen anything to give us any confidence that Tribune on its own, with the resources and competitive position it has today, can achieve over any reasonable period of time the value for shareholders that we believe can likely be achieved through a transaction with Gannett

Let's assume that if every one of those 19 transactions had a purchase amount with one penny over the dollar (e.g., $ 3.01) with a 99 - cent round - up, the average American would save just $ 18.81 per month with Acorns.

Companies that survive and thrive over the long term have more significant interactions with their customers than just conducting transactions; great businesses are places where problems are solved and lives are improved.

Today, TSYS supports over 63 million payment transactions every day with its broad range of solutions and services, including issuing services, acquiring services, prepaid solutions, and merchant solutions.

Coins are awarded to computers that verify transactions with an algorithm that gets more complex over time.

Using new transaction - level data, authors Leonardo Bartolini, Svenja Gudell, Spence Hilton and Krista Schwarz show that trade volume in the federal funds market exhibits large swings over the course of the day while prices remain fairly stable, with rate volatility rising sharply only near the end of the trading day.

Users can monitor all of their spending with Credit Karma, tracking purchases over time and by specific category, with the ability to review all transactions from linked credit cards, loans and bank accounts.

Omar spent 10 years of his career with OCI N.V. in Cairo and New York focusing on investor relations, strategy and corporate finance where he worked on over $ 35 billion worth of corporate transactions.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the United States.

Our focus is on preserving capital over time and achieving growth with limited risk and volatility, with a high sensitivity to taxes and transaction costs.

The city's top agent by sales volume, Lowe brought with him a 14 - person team from Berkshire Hathaway that together did over $ 250 million in transactions in 2017, according to Chicago Agent magazine.

On his disagreement with Wu - Tang Clan rapper RZA, over the sale to Shkreli of the exclusive album and RZA's subsequent distancing from the transaction, in an Dec. 16 interview with the publication HipHopDX:

Convertible preferred shares are shares that include a liquidation preference over common shares (with angel transactions, usually the original investment price), and are convertible into residual value common shares.

Already, users can transact directly with one another — Bitcoin transactions in 2016 averaged over $ 200,000 US per day.

This property reduces censorship of transactions and overall availability.Along with all that, the «slashing» property also lends Casper a distinct edge over standard proof of work protocols.

This method is often called distribution stock because the process of the sales takes place or is distributed over a longer time with multiple transactions instead of a...

With over 70,000 customers, we've processed over $ 100m worth of transactions.

This shared public ledger enables people to make transactions with each other over the network, opening up new global marketplaces for small businesses as well as a number of transactions all together.

With more than 750,000 bank accounts opened to date and over $ 2.5 billion in total transaction volume, Chime has emerged as the clear leader in the challenger banking segment.

Giuliani went into further detail in another interview Thursday morning about the extent to which the President was involved with the transaction, suggesting on Fox Business Network that Cohen did not communicate with Trump about the payment at the time he made it to Daniels and that Trump later reimbursed the money after the presidential election was over.

Alantra is a global investment banking and asset management firm focusing on the mid-market with offices across Europe, the US, Asia and Latin America Its Investment Banking division employs over 260 professionals, providing independent advice on M&A, debt advisory, financial restructuring, credit portfolio and capital markets transactions The Asset Management division comprises a team of 78 professionals with $ 3.7 bn in Private Equity, Active Funds, Debt and Real Estate

In the event of a change of control (as defined in the plan), the compensation committee may, in its discretion, provide for any or all of the following actions: (i) awards may be continued, assumed, or substituted with new rights, (ii) awards may be purchased for cash equal to the excess (if any) of the highest price per share of common stock paid in the change in control transaction over the aggregate exercise price of such awards, (iii) outstanding and unexercised stock options and stock appreciation rights may be terminated, prior to the change in control (in which case holders of such unvested awards would be given notice and the opportunity to exercise such awards), or (iv) vesting or lapse of restrictions may be accelerated.

Over the past decade or so, there have been dozens of attempts to create a new kind of electronic currency that people could use for online transactions — there was CyberCash and DigiCash, and even smaller startups with bizarre names like Beenz and Flooz.

Since the announcement of the new All - Inclusive Pricing Plans in October, along with the integration with Shopify in November, the number of new merchants has increased over 50 % and the transaction volume has tripled.

Japan's police force has arrested 5 people from Tokyo and Hyogo on April 16th over a fraudulent transaction of ¥ 190 mln ($ 1.7 mln) worth of Bitcoins.A total of 12 men have been arrested in association with this crime over a period of 11 months.

The pace accelerated with over $ 3 million in transactions during the final 8 days.

Trade volumes over the last 24 hours exceeded $ 2 billion, with South Korean exchanges accounting for the bulk of the transactions.

Since our September announcement that we surpassed 800,000 users with over $ 1 billion in transactions those numbers continue to escalate due to tremendous support from the Wirex community.

The situation is in fact quite bad, as with a population of over 1 billion people, there are only 200,000 ATMs in the country, and 87 % of all financial transactions being carried out are made via cash.

ATLANTA — April 2, 2013 — BitPay Inc, the world's leading payment processor for bitcoin, announces it has processed over $ 5.2 million in bitcoin transactions for its merchants during the month of March, with over 5,100

It's one of the few companies in the processing industry to charge a flat fee per transaction, with a 0 % markup over interchange.

Since joining IIFL in 2010, he built the investment book of more than $ 1 billion with over 70 transactions.

It comes with a fixed rate on two of its plans, which greatly reduces your transaction cost if you process over $ 3,000 per month or if your average sale is over $ 100.

It was created by Bitcoin miners, after there was a number of disputes over limiting the number of transactions with Bitcoin.

As political and economic chaos worsened, more and more turned to bitcoin to help them survive, pushing the local market price of a single bitcoin above $ 13,000 with already over $ 1 million in processed transactions for 2017.

Yahoo's board is expected to evaluate the offers over the next week or two and decide whether to proceed with a transaction that would end Yahoo's 20 - year run as an independent, publicly traded company.

Goodman has over 15 years of experience in commercial real estate, the majority of it with Colliers International and Jones Lang LaSalle, where he completed hundreds of transactions.

Binary options have been with us for some years now, but they were previously over the counter transactions, with the present digital options becoming very familiar the need for governments to regulate and legalize them has increased.

At Inverness, Kurt pursued opportunities in a wide variety of industries and executed transactions with energy and financial services companies including the IPO of National Oilwell Varco (formerly National Oilwell, Inc.), today a $ 30 billion oil and gas services company, and the acquisition and sale of Financial Alliance, Inc., a merchant payment processor with over 60,000 accounts.

Before establishing LIFT Investment Advisors, Francisco spent over 8 years working in leading Private Equity firms such as Investindustrial, Permira and Demeter Partners getting involved in more than 30 corporate transactions and worked closely with management teams of their portfolio companies.

The segment with the largest rise in volume in 2015 over 2014 was Capital Markets with a 42 percent increase, from 106 to 150 transactions.

Just because your brand focuses on B2B transactions doesn't mean your content should be dry and over saturated with tech lingo.

Banking sector in India will be flushed with funds over the next months as the Indian economy becomes more dependent on bank transfers and less cash transactions.