Search for: "Central Financial Control"
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6 Jun 2017, 4:55 pm
In a May 15, 2017 Bankruptcy Court decision (Gardens Decision) from California’s Central District (In re Gardens Regional Hospital and Medical Center, Inc. [read post]
6 Jun 2017, 4:55 pm
In a May 15, 2017 Bankruptcy Court decision (Gardens Decision) from California’s Central District (In re Gardens Regional Hospital and Medical Center, Inc. [read post]
6 Jun 2017, 4:55 pm
In a May 15, 2017 Bankruptcy Court decision (Gardens Decision) from California’s Central District (In re Gardens Regional Hospital and Medical Center, Inc. [read post]
29 Jan 2012, 1:44 am
” “The Varela organization has been responsible for distributing multi-kilogram quantities of cocaine, marijuana, and methamphetamine in central and north central New Mexico,” said DEA Special Agent in Charge Arabit. [read post]
5 Aug 2022, 8:27 am
Somers Central School District – User Accounts and Software Updates (Westchester County) District officials did not establish adequate controls over user accounts and software updates to help prevent against unauthorized use, access and loss. [read post]
5 Aug 2022, 8:27 am
Somers Central School District – User Accounts and Software Updates (Westchester County) District officials did not establish adequate controls over user accounts and software updates to help prevent against unauthorized use, access and loss. [read post]
23 Apr 2009, 4:20 am
Central to U.S. thinking about our economic model of organization is the belief that private corporations should have a central role in the economy. [read post]
2 Apr 2009, 6:05 am
More than $2,000,000.If we want to control health insurance premiums, and taxes that go to entitlement programs such as Medicaid & SCHIP, then we need to find a more effective way of controlling health care cost. [read post]
12 Dec 2022, 9:27 am
Work will include targeted reviews of outsourcing arrangements, cybersecurity measures and IT risk controls. [read post]
16 Nov 2018, 12:00 am
To help control the flow of cryptocurrencies, and to particularly prevent their use in criminal activities and terrorist financing, Russia’s Financial Monitor Service (FMS) is actively petitioning the 36-nation Financial Action Task Force (FATF) to also establish global licensing and registration parameters (Yaha Gola, CCN).Similar to Russia, many countries throughout Eastern Europe are open to exploring Blockchain technology, specifically as it relates to… [read post]
9 Mar 2022, 9:03 am
The continued availability of service providers in jurisdictions where international AML/CFT standards are not effectively implemented enables financial activity without illicit finance controls. [read post]
18 Nov 2022, 6:51 am
Belying the original vision of a decentralized trustless financial system as laid out in the Satoshi Nakamoto white paper, many digital asset platforms have an integrated, centralized structure, causing conflicts of interest. [read post]
29 Nov 2022, 6:45 am
Unlike the other measures described in this section, this is one penalty that is not substantially covered by existing financial punishments and export controls. [read post]
4 Mar 2022, 1:47 pm
Second, the United States has imposed major export controls on certain sensitive exports to Russia using authorities provided by the Export Control Reform Act of 2018. [read post]
20 Oct 2023, 6:00 am
Eastern Suffolk Board of Cooperative Educational Services – Information Technology (IT) (Suffolk County) Although BOCES officials restricted user account access to the financial application, they did not adequately manage user account access to the network. [read post]
20 Oct 2023, 6:00 am
Eastern Suffolk Board of Cooperative Educational Services – Information Technology (IT) (Suffolk County) Although BOCES officials restricted user account access to the financial application, they did not adequately manage user account access to the network. [read post]
29 Oct 2010, 5:37 pm
It is in everybody's interest that these risks are kept under control, he noted. [read post]
27 Jun 2016, 6:43 am
The United States quickly annexed the Philippines and Puerto Rico, seized control over Cuba and the Panama Canal Zone, and extended political and financial power throughout Latin America. [read post]
12 Mar 2018, 1:00 pm
History shows us that markets began decentralized, centralized from the 18th century around trading venues, and then gravitated again toward decentralization thanks to data transmission. [read post]
3 Dec 2013, 5:38 pm
The laws in Chicago let accident victims bring a claim for their financial damages against a drunk driver that causes their injuries. [read post]
