Sentences with phrase «with global investigations»

Represented Russian entity in connection with global investigations and litigation arising from collapse of Yukos Oil following the arrest of Mikhail Khodorkovsky.

Our transactional teams work closely with our global investigations and leading international arbitration groups from the outset to ensure the best possible structure for a matter and investment protection.

The Treesaver e-reader debuted with a global investigation by the Center's International Consortium of Investigative Journalists into the plundering of the majestic bluefin tuna population by an international black market.

Not exact matches

After news broke in November 2006 that Siemens had been involved in a global corruption scandal, involving thousands of acts of bribery in several different countries by hundreds of employees, the company had its work cut out for it in complying with securities investigations, and paying hefty fines (about $ 2.5 billion in total).

On Wednesday, reports surfaced suggesting that the bank, facing several investigations into its mortgage practices, is seeking a global settlement with U.S. government authorities in multiple jurisdictions.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

The Wall Street Journal tracks the nation's dawning supremacy on the global stage in this excellent investigation that includes interviews with defectors.

YouTube's global policy chief, Juniper Downs, said the firm would cooperate with any further British investigation into political misinformation.

Pulling the same legal levers as those involved in its climate change investigation of ExxonMobil, the New York state attorney general's office obtained an agreement from coal giant Peabody Energy to end misleading statements and disclose risks associated with global warming.

a major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries;

A major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

To begin the process of building that packaging, we start with research including brand and category insights, competitive analysis, an intense look at the retail merchandising environment and an investigation into new ideas and methods in the global marketplace.

According to investigators, James Gatto, the head of global sports marketing, was charged by the Federal Bureau of Investigation for allegedly bribing two college players $ 100,000 and $ 150,000 to attend Adidas - sponsored schools and, eventually, sign with the brand once they reach the NBA.

He resigned in 2013 amidst corruption charges, and the Daily News claims that he's been cooperating with an FBI investigation into corruption in global soccer as a whole.

The State Integrity Investigation is a comprehensive assessment of state government accountability and transparency done in partnership with Global Integrity.

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

Down the line, they hope their investigations will lead surgeons to use global small molecule urinalysis as an adjunct to the standard radiologic workup of patients with incidental adrenalomas.

In response to the second point, the most authoritative international scientific investigation into global warming has recently concluded with 95 percent certainty that human - caused global warming is happening.

«As eliciting a highly diverse immune response may be favorable to providing protection against incredibly diverse HIV - 1 variants in global circulation,» the researchers conclude that their study «supports further investigations of the molecular and functional characteristics of the virus - antibody interplay in superinfected individuals, as superinfection may provide insight to the development of a diverse Nab response with multiple epitope specificities.»

This eight - month InsideClimate News investigation details Exxon's early research into global warming, based on hundreds of pages of internal documents and interviews with former employees and scientists.

Results: Scientists at Pacific Northwest National Laboratory (PNNL) have reported the first systematic investigation using global proteomics to identify changes in the abundance of bacterial proteins associated with macrophage colonization and a new protein that helps the bacterium to survive inside macrophages.

Following the leak of internal Heartland Institute documents, six universities with faculty listed in Heartland's budget for work relating to denying the science or implications of global climate change received letters from Greenpeace asking for conflict of interest investigations (see the Chronicle of Higher Education's coverage).

With professional field investigators, agents and support staff based in Accra, Ghana, Wymoo protects our global clients from through our professional and discreet investigations.

RTC Institute enrichment programs engage students in collaboration, investigation and inquiry while preparing them to be critical thinkers with 21st century skills for global opportunities.

Bayrle's thematic investigations have ranged from a visual analysis of mass culture and consumerism to reflections on the intersection of technology with global politics.

His visual vocabulary of repeating motifs, combined with word play — running internal monologues, spiked with puns, double entendre and malapropism — is an open - ended investigation into the moral issues of the global citizen in the early 21st century.

His investigation has focused mainly on the Shadow Market, its relationship with state politics, global finance, and the impact these forces have on art production.

The installation El Universal (2013) is part of the artist's broader investigation into the black market in Mexico and its relationship with state politics and global finance.

But the report, signed by Kevin H. Winters, assistant inspector general for investigations, criticized what it said was a sustained pattern of activities, largely supervised by senior political appointees, that included muting or withholding news releases on global warming and, at least in Dr. Hansen's case, limiting a scientist's interactions with reporters for fear that he might stray into discussing policies at odds with those of the White House.

Mark Bowen, the author of «Censoring Science: Inside the Political Attack on Dr. James Hansen and the Truth About Global Warming» (Fresh Air interview) said he was initially skeptical about the investigation, but was pleasantly surprised that it captured not only the basic violations of the public trust, but also dealt with «the subtler aspects of censorship — the delaying of information, the sorts of intimidation that cause self censorship.»

To begin with, he fails to consider that we had already performed a great deal of scientific investigation, scanning more than 12,000 abstracts and determining that papers rejecting human - caused global warming had a vanishingly small presence in the peer - reviewed literature.

The report concluded that, as global climate change continues, «we may also observe concomitant changes in human personality,» with the caveat that the extent of such changes «await [s] future investigation.»

Environmental leaders delivered a petition with more than 350,000 signatures to U.S. Attorney General Loretta Lynch Thursday afternoon calling on her to launch an investigation into whether ExxonMobil misled the American public on global warming.

This investigation is not concerned with naval history but with global warming, respectively climate changes.

Several time series investigations of global climate change have been published, but the time series properties of the variables has received little attention with a few exceptions in the case of global temperature series.

Emails released by conservative legal group Energy & Environmental Legal Institute (E&E Legal) show state attorneys general are not in lockstep with New York Attorney General Eric Schneiderman's investigation into Exxon that's ensnared groups labeled as skeptical of man - made global warming by environmental activists.

Davies, who now runs the Climate Investigations Center and continues to expose climate denial and attacks on solutions to global warming, worked with many researchers over the years (including DeSmog's Brendan DeMelle and Kevin Grandia) to assemble a clear record of Exxon's extensive funding of organizations and think tanks responsible for spreading doubt and denial about climate science.

Perhaps Gelbspan has no direct current involvement in global warming political efforts, but regarding the question of where he is these days, the answer seems to indicate that his collective past efforts are worthy of deep professional level investigation in relation to all the current focus on using racketeering laws to persecute skeptic climate scientists and the organizations having any association with them.

Because the Arctic varies dramatically across time and space, across ecosystems and cultures, collaboration with local communities in the investigation, analysis, and communication of studies is central for the most comprehensive understanding on local, regional, national, and global levels.

As detailed in the most recent installment of our ongoing investigation into how the Exxon Mobil Corporation has characterized risks to its business operations associated with climate change in its annual 10 - K reports to shareholders, year after year, the company has alleged that one of the risks to its operations is the regulation of carbon dioxide emissions as a public policy to mitigate global climate change, but has failed to list climate change itself as a risk when communicating with its shareholders (See previous segments of our investigation here: Part One (1993 - 2000); Part Two (2000 - 2008); Part Three (A)(2009), Part Three (B)(2010), Part Three (C)(2011), and Part Three (D)(2012)-RRB-.

Global Witness» investigation tracked boats being loaded with sand in Cambodia to their destinations in Singapore.

Surface temperature increases over the last century along with sea level rise and ice melt would have prompted some scientific investigation even without a global assessment made by a UN body.

Prize staff is working with Global Witness and other partners to demand that the Honduran government conduct a full investigation into the killing, take immediate measures to ensure the safety of the Cáceres family, and grant protection for activists in Honduras.

She regularly represents Fortune 500 companies conducting FCPA internal investigations in connection with inquiries by the DOJ and SEC and has conducted over 75 global investigations in Asia, Central America, South America, and Africa.

Deutsche Bank on its settlements with the U.K.'s FCA and the U.S. DOJ, CFTC and New York DFS in relation to global regulatory investigations into the setting of interbank offered benchmark rates.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Freshfields Bruckhaus Deringer is boosting its corporate crime and global investigations practice with a senior hire from the Serious Fraud Office (SFO).

Canada Bell apologizes to customers after data breach hits 1.9 million e-mail addresses, Globe and Mail Indigenous group says inquiry into missing and murdered women a failure, Globe and Mail Sentencing hearing starts for teen in deadly school shooting in Saskatchewan, Canadian Press United States Trump says he has «absolute right» to share facts with Russians, Reuters More Americans want «independent» investigation of Trump: Reuters / Ipsos poll, Reuters International Researchers say global cyber attack similar to North Korean hacks, Reuters Ukraine imposes sanctions on Russian web firms, citing cyber threat, Reuters

GIU is a global team with responsibility for AML investigations involving complex and cross jurisdictional matters.