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18 Jan 2011, 8:12 am
The rules also require a certified independent audit of an annual “Conflict Minerals Report” on each firm’s due diligence of their sourcing, and the “chain of custody” of their minerals. [read post]
15 Aug 2020, 11:36 am
Bank of Am. [read post]
12 Nov 2010, 7:13 am
The independent experts to report directly to the CEO and/or board committee. [read post]
15 Jan 2018, 3:11 am
” As to the property holding company, VC Glasscock accepted as the more credible analysis the $1.4 million valuation prepared by the independent bank appraiser. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
3 Nov 2020, 9:03 pm
Will the lower-for-longer initiative fill Black bank accounts? [read post]
21 Sep 2020, 2:33 am
Relevant government departments and financial institutions shall actively support and cooperate with managers to independently perform duties such as taking over, investigating, and disposing of the property of bankrupt enterprises in accordance with the law…–this is consistent with China’s state-led economy. [read post]
14 Jun 2009, 10:07 am
(Hamptons Independent); (East Hampton Star). [read post]
8 Sep 2009, 10:12 am
Yet the Bank can enhance the legitimacy of its programs by including NGOs. [read post]
9 Apr 2012, 4:09 pm
[United Jersey Bank v. [read post]
1 Dec 2010, 3:23 pm
Rule 60(b) permits “an independent action ... to set aside a judgment for fraud upon the court. [read post]
13 Sep 2009, 2:36 am
For example, much like the Madoff case, the auditors in Satyam seemed to convinced by explanations by the management, headed by Ramalinga Raju, on questions such as the availability of bank balances with the company without placing much insistence upon independent verification with third parties such as the banks themselves.A tangential outcome of SEC's report could be in helping shape India's own fraud alert system that the government is putting in place. [read post]
14 Apr 2010, 5:01 am
So if taxpayers would be going to independent professionals, why is the state bothering to divert resources into preparing Ready Returns? [read post]
14 May 2017, 4:05 pm
Nexia BT managing partner Brian Tonna has denied he used falsified letters of references to open bank account in a libel case against the Malta Independent. [read post]
15 Oct 2008, 2:21 pm
That allowed banks to offer investment, commercial banking, and insurance to foster competition in financial services, but Congress failed to update the regulatory framework, leaving "a 1900s regulatory system for a 21st century financial system," Pitt said. [read post]
8 Mar 2018, 5:56 pm
Donnelley Financial Solutions Debuts as an Independent Company Following Spin-Off from R.R. [read post]
24 Nov 2018, 11:56 am
Each participant node of the network updates itself independently. [read post]
26 Aug 2020, 2:56 pm
The institution of Independent directors should be respected and their inputs encouraged. [read post]
2 Jul 2011, 5:28 am
You see… BofA’s a bank, Dylan, and bank’s don’t get “charged” with anything. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
