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  1. Rūta Bajarūnaitė, Expert, Centre of Excellence in Anti-Money Laundering & Winner of FinCrime Summit ‘Call For Presentations’. Rūta is an expert at the Centre of Excellence in Anti-Money Laundering – unique public-private partnership established in Lithuania. She is working on various initiatives towards FinCrime disruption and ...

  2. 27/10/2021 · Introduction. Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, prior to entering into a swap transaction, Standard Chartered Bank, as a Non-US Swap Dealer, must provide several disclosures to a US Person who is not a “Swap Dealer”, “Major Swap Participant”, “Security Based Swap Dealer” or “Major Security ...

  3. 19/9/2013 · Standard Chartered has today announced two senior appointments to further enhance its legal, compliance and regulatory programmes. David Fein joins as Group General Counsel, reporting directly to Peter Sands, Group Chief Executive. He will advise the Board and senior management on all material legal issues affecting the Bank including M&A, corporate activity and disputes. David […]

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  5. Career. Before joining Standard Chartered, David was United States Attorney for the District of Connecticut. Prior to his appointment as United States Attorney, David led the White-Collar Defense, Investigations and Corporate Compliance Practice at the law firm of Wiggin and Dana; taught federal criminal prosecutions as a Visiting Lecturer in ...

  6. 30/9/2019 · Only 6.6 per cent of CEOs of Fortune 500 companies are female. But if we start altering the way we speak or even heat our offices, that might start to change.

  7. 2025 Fund” and “Schroder Multi-Asset Advantage” are currently being offered pursuant to separate prospectuses which may be obtained from the Manager or its authorised distributors.”. (b) Paragraph 1.3 of the Prospectus The existing paragraph 1.3 of the

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  3. Shop The &Collar® Stain & Wrinkle Resistant Dress Shirts, Pants, Ties & Socks Collections. &Collar® Menswear Is Moisture Wicking, Machine Washable, Wrinkle & Stain Resistant!

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