Sentences with phrase «serious individual and companies»

We give out legitimate loans to serious Individual and Companies that are in need of loans, we offer all kinds of loans at 3 % interest rate without stress.

Not exact matches

This situation has serious repercussions for the UK and for other individuals, companies and customers misled by Iceland's elite.

To choose a couple of examples, our Carbon Action 2050 initiative aims to help individuals and companies to devise and implement schemes to reduce their energy use, and we have conducted extensive and original research into corruption within the industry, and have made our findings available to the Serious Fraud Office, the Anti-Corruption Forum (which we are a member of) and Transparency International.

The proposal would set a civil - penalty ceiling at $ 500,000 for companies and $ 150,000 for individuals deemed responsible for creating hazardous conditions that lead to death or serious injury on a job site.

Stephanie enjoys working with companies of all sizes, and with individual professionals who are serious about moving their goals forward.

I'm all for encouraging people to learn and do, and I do think people should learn and trade their individual companies but this question was borne out of a serious lack of experience and / or understanding of the market.

Individuals can do their part, but when companies and specifically hotels join the party, serious change can be seen.

If companies or individual building owners are serious about combating climate change and / or reducing carbon emissions then their is NO possible way to continue to use any form of combustion based, fossil fuel, systems of any kind!

In the wake of the Bribery Bill published earlier this year, the UK enforcement authorities, and in particular the Serious Fraud Office (SFO), are demonstrating that enforcement against individuals and companies involved in corrupt activity is high on their list of priorities.

Our fraud solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

The law firm of Monsees & Mayer P.C, has helped clients throughout Kansas and Missouri and across the nation recover millions in compensation for serious injuries caused by the careless actions of individuals or companies.

He acts for companies and individuals faced with serious criminal charges, often brought by the prosecuting authorities of different jurisdictions simultaneously.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

Considering that in the majority of cases involving serious corporate misconduct the authorities may impose administrative penalties and measures affecting the company's ability to continue and develop its activities, as a rule participation in a leniency programme is considered the better option for a company and implicated individuals.

Many of my clients are companies and individual directors charged with serious health & safety, environment, or other regulatory offences.

Our Fraud Solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety including Fraud, False accounting, Evasion of Duty, Bribery and Corruption.

The Serious Fraud Office (SFO) and the City of London Police Overseas Corruption Unit have taken significant steps to identify individuals and companies involved in corrupt activity and bring them before the UK courts.

Rich represents companies and individuals in anti-corruption enforcement actions brought by the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and the UK's Serious Fraud Office (SFO).

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Both the insurance company and the individual buying the insurance have a serious stake in the matter, and most insurance companies will want to see proof of good health in those they insure.

Additionally, there is a state high risk pool called Kentucky Access (866 405 6145) and eligible individuals are of course HIPAA applicants and those with serious health conditions who have been rejected by a minimum of two insurance companies, or those that get approved but with a higher rate then the Kentucky Access plan.

2015 was no exception — it was marked by a series of notorious hackers» attacks resulted in bitcoin users, both companies and individuals keeping their assets in online bitcoin wallets, losing serious sums of money.