USA
Investigations
Banking & Finance
August 2018
Vol.11, No. 44, Summer 2018
Chaim Levin
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Chaim A. Levin is the Chief Legal Officer of Tradition America. ?Mr. Levin has managed important corporate transactions, intellectual property issues, regulatory investigations, emplo
yment controversies, corporate governance frameworks, and other matters in the U.S., Central and South America, England, France, Hong Kong, Singapore and the Philippines. Mr. Levin has been the Lead Counsel representing part of the Tradition Group in defending complex national investigations by the Department of Justice, U.S. Securities and Exchange Commission, and 14 State Attorney Generals' offices, Mr. Levin has been awarded the 2015 Legend-in-the-Law by the United States Library of Congress, the American Bar Association and the Burton Foundation. Mr. Levin has also received a 2018 First Chair Award.
Compagnie Financiere Tradition
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Tradition Ameica is a subsidiary of a Switzerland-based interdealer broker (IDB) that acts as a marketplace and intermediary, and facilitates transactions between financial institutions and traders in the capital markets. The Company is active in the financial markets, with focus on money markets, interest rate and currency derivatives, equities and equity derivatives, bonds and repurchase agreements, and credit derivatives, as well as in commodity-related markets, with focus on derivatives in oil, natural gas, power, coal, weather, emissions, precious metals, pulp and paper, and property. The Company is active on several exchanges, and operates in both exchange-traded and over-the-counter markets. It operates in approximately 30 countries globally.
USA
Investigations
Banking & Finance
August 2018
Vol.11, No. 44, Summer 2018