Sentences with phrase «represents global financial institutions»

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.