Sentences with phrase «transaction risk»

His cybersecurity practice focuses on regulatory compliance, incident response and transaction risk assessments.

They would also be likely to batch transactions «off - block chain» in order to cover transaction risks during the 10 - minute confirmation window.

Adept at collaborating with executives to grow shareholder value through proven transaction risk management and integration processes at leading companies including: Goldman Sachs JP Morgan Chase Hewlett Packard BEA Systems and Microsoft.

Our role involved legal risk assessment of the target company and thereafter drafting, negotiation and closure of the transaction

Additionally, Ben Fry and his team from Trade Risks acted as Bond Arranger and Dealer to Arlington Investors and a team led by Ben Brindle from Risk Capital Advisors acted as Transaction Risk insurance advisers.

At the same time as we have seen buyers offering higher prices and more favourable economic terms (perhaps to win or avoid an auction process), we have seen buyers seeking to mitigate transaction risk through an increased use of MAC clauses and warranty repetition on split exchange and closing deals.

Ahead of procuring intermediaries a number of key issues would need to be resolved, including transactions risks related to fraud or insolvency; equity and competition issues; time limits (particularly as they relate to allocation purchases); and price and volume disclosure.

This insurance is a cost - effective alternative to the traditional means of addressing transaction risks such as purchase price adjustments, escrows, hold - backs or parent company / bank guarantees.

We routinely counsel our clients concerning the creditworthiness of transaction counterparties and specialized transaction risks associated with unique collateral or collection issues.

Applications include intelligent address clustering, transaction risk scoring, «disentangling» bitcoin mixers, and more.

@Steven Hamilton II may give some other insight, but I'm guessing UBIT and the prohibited transaction risk are your 2 biggest issues with this strategy.

Risk that you paid too much for the transaction The risk that the costs and fees associated with an investment are excessive and detract too much from an investor's return.

With specialised workflows in place, you can be sure that the transaction risks are managed effectively and that clients are always well informed.

The challenges were to tie in the transaction risks with the practical realities of managing a payments business in India.

Prepare high quality analysis in credit applications that address client credit risk and transaction risk...