Representing a global financial institution in investigations by the Department of Justice, the CFTC, the FCA and the NYSDFS into allegations of manipulation and collusion in the setting of global foreign - exchange benchmarks.
Not exact matches
«These attacks
represent a risk to
global markets in 2017 by threatening to upend central banks» roles as technocratic
institutions that provide
financial and economic stability,» according to Eurasia Group.
Attendees
represented a wide range of
institutions, including the UK
Financial Conduct Authority, the Monetary Authority of Singapore, the Australian Securities Investments Commission, the Abu Dhabi
Global Market
Financial Services Regulatory Authority, the French central bank's Autorité de Contrôle Prudentiel et de Résolution, the Hong Kong Monetary Authority, the Bank of Japan, the Bank of Canada, MIT Media Lab, and the University of Tokyo.
R3
represents the largest consortium of
global financial institutions working on developing commercial applications for the distributed ledger technology that's at the heart of blockchain technology.
He
represents IFM with domestic and
global clients as well as with governments, central banks,
financial institutions and corporates.
The Court also clarified the use of the term «
financial assistance» in Article 4 (3)(b) of Regulation No 833/2014, to exclude processing of payments by a bank or other
financial institution, and the application of the prohibition on the issuance of
global depositary receipts
representing shares issued by one of the sanctioned entities before 12 September 2014.
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.
Mahlet Ayalew advises and
represents broker - dealers and
global financial institutions regarding compliance with federal and state securities laws and regulations.
«If a new corporate offence of failing to prevent economic crime is introduced in the UK, it will
represent a huge expansion in corporate criminal liability,» said Terry FitzGerald, Head of Commercial D&O and
Financial Institutions, UK at Allianz
Global Corporate & Specialty.
Sharon Nelles Partner Sullivan & Cromwell LLP Sharon Nelles, a partner in the Firm's Litigation Group and member of the Firm's Managing Partners Committee,
represents financial institutions and
global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcement actions.
National law firms are becoming
global firms,
representing international securities firms, investment management companies, and other
financial institutions on transnational regulatory issues.