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...Stuart Levey, Diem’s chief executive, said in a statement Diem had sought to address concerns over potential misuse of its system by illicit actors and received “positive substantive feedback” on the design...
...To underscore its independence, Libra turned to Stuart Levey, the former Treasury official in charge of the US government’s efforts to stop terrorism financing....
...But in an attempt to appease US regulators, it narrowed its vision in 2020 to focus on launching a coin backed one-for-one by the dollar, known as a stablecoin, and hired former HSBC legal chief Stuart Levey...
...Stuart Levey, who had been appointed as the Treasury’s first under-secretary of terrorism and financial intelligence, remembers hearing Bush complain that all the conventional trade sanctions on Iran had...
...“Our plans take the project fully within the US regulatory perimeter and no longer require a licence from Finma,” said Stuart Levey, Diem’s chief executive and a former HSBC legal chief....
...The Facebook-created digital currency Libra has unveiled HSBC legal chief and former George W Bush-era terrorism finance tsar Stuart Levey as its first chief executive....
...Stuart Levey, HSBC’s chief legal officer, also attended the meeting, they added....
...But several Libra members said that they believed the appointment of HSBC legal chief and former George W Bush-era terrorism finance tsar Stuart Levey in May as its first chief executive marked a turning...
...The change is part of a move to a simpler structure, according to Stuart Levey, who is chief executive of the Geneva-based Diem Association....
...Earlier this month, the association also announced the appointment of sanctions heavyweight Stuart Levey, HSBC's chief legal officer, as its first independent chief executive from July....
...Crypto chronicles: The Financial Times reports that Libra, the Facebook-backed digital currency, has appointed Stuart Levey, a former US under-secretary for terrorism and financial intelligence, as its first...
...Libra appoints its first CEOThe foundation behind the Facebook-created digital currency Libra has unveiled HSBC legal chief and former George W Bush-era terrorism finance tsar Stuart Levey as its first chief...
...The foundation behind the Facebook-created digital currency Libra has named HSBC legal chief and former George W Bush-era terrorism finance tsar Stuart Levey as its first chief executive....
...Frederic Boillereau named Stuart Levey, HSBC’s chief legal officer; Samir Assaf, the chief executive of the bank’s global banking and markets group; and Thibaut de Roux, the former markets head, alongside...
...(FT) Libra lead appointed The Facebook-created digital currency Libra has appointed HSBC legal chief and former George W Bush-era terrorism finance tsar Stuart Levey as its first chief executive....
...faces of Lia Williams and Juliet Stevenson stare down from the billboards outside the theatre, but there is nothing to say who will play which queen in Friedrich Schiller’s drama about Elizabeth I and Mary Stuart...
...Levey, a former DoJ and US Treasury official who HSBC hired as its chief legal officer in 2012....
...HSBC Stuart LeveyChief legal officer Gamekeeper turned poacher, Mr Levey’s background as a former Department of Justice and US Treasury official has made him determined to “do what’s right”....
...Stuart Levey, chief legal officer at HSBC, has called for a complete overhaul in the way banks and governments work to combat financial crime and warned that without it a growing part of the world will becoming...
...Mr Tillerson later offered the job to Stuart Levey, a former Bush administration official now at HSBC, but he is understood to have turned down the role for personal reasons....
...“This is a very odd position for the US government to be taking,” Stuart Levey, chief legal officer of HSBC observed earlier this summer, noting that the bank would not follow Mr Kerry’s lead since there...
...Levey, chief legal officer of HSBC....
...Nitsana Darshan-Leitner, an Israeli attorney representing 22 families of terror victims said that the claimants’ lawyers planned to subpoena Stuart Levey, a former US Treasury official they believe warned...
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