Sentences with phrase «range of money matters»
A financial adviser can help you with a range of money matters, from personal budgeting and investing, to planning for retirement and protecting your assets with appropriate insurance cover.
https://www.moneysmart.gov.au/ Not exact matches
The UK government's plans take no account of the need to assess an operator with reference to the jurisdiction in which they are based, the quality of local regulation and the need for mutual agreement on a wide range of other regulatory matters, including anti money laundering, data protection, consumer protection, contract enforcement and payments protection.
Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.
She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.
Geoffrey regularly represents local community banks, regional and U.S. money center banks, and foreign banking organizations, as well as trust companies, broker - dealers, investment advisory firms, and money - services businesses in a wide range of regulatory, compliance, and corporate governance matters, including:
We have successfully used our skills and experience to represent clients in both state and federal courts in matters ranging from DWI cases to complex campaign finance violations, defense of governmental officers accused of illegal conduct, Medicare and Medicaid fraud, bank fraud, money laundering, and first degree capital murder.
He has frequently represented major money center banks, as well as other financial institutions and major bank customers, in a wide variety of litigation matters and potential litigation, ranging from borrower bankruptcies and workouts to lender liability actions, age discrimination claims, letter of credit disputes and other commercial controversies.
We combine our knowledge of this niche area of law with an understanding of the corporate context that allows us to represent clients effectively in a range of criminal matters including fraud, insider dealing and market offences, Bribery and Corruption and Money Laundering.
Brenda Lee represents corporations, universities, and individuals in a broad range of government - related and internal investigations and proceedings, including white collar criminal, securities enforcement, anti — money laundering (AML), and anti-discrimination matters.
Each woman — no matter how much money she makes or how she gets her health insurance — should be able to able to access the full - range of reproductive health care, including abortion.
«Planned Parenthood and our supporters firmly believe that all people — no matter where they live or how much money they have — deserve access to high - quality affordable health care, and coverage for the full range of reproductive health services.»
As the statutory body responsible for enhancing public understanding of financial matters, the Money Advice Service has led the work of a wide range of organisations across the public, private and voluntary sectors to develop a new Financial Capability Strategy for the UK.