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16 Aug 2018, 7:52 am
The WSJ article notes that the time in which whistleblowers receive a response regarding a reward increased from a year in 2012 to over two years presently. [read post]
29 Dec 2008, 11:11 am
CHRIS DODD’S CONTINUING LACK OF CANDOR: It was past time months ago for Connecticut U.S. [read post]
18 Nov 2016, 10:43 am
This reduced the assurance that the weaknesses would be corrected timely”. [read post]
17 Jun 2009, 10:15 am
Angie Littwin and I will be speaking on a very timely panel about the need for a consumer financial product safety commission Consumer Financial Protection Agency (CoFiPro=Coffee Pro?) [read post]
2 Jul 2012, 4:00 am
Individuals who have a financial interest in, or signature or other control over, one or more financial accounts in foreign countries are required to file Form TD 90-22, Report of Foreign Bank and Financial Accounts (FBAR) if the aggregate value of the accounts was more than $10 thousand at any time during the 2011 or a prior calendar year. [read post]
15 Jul 2012, 10:58 am
The SEC Office of the Chief Accountant has issued a final report on the incorporation of international financial reporting standards (IFRS) into the US financial reporting system. [read post]
4 Jul 2010, 7:56 am
From the New York Times, an editorial on the denial of cert in Pirate Investor LLC. v. [read post]
25 Oct 2009, 2:35 pm
Financial powers of HOAs 1. [read post]
23 Oct 2014, 8:48 am
A New York Times article earlier this week reported that top officials at the Treasury Department have identified a key area for strengthening data security – third-party service providers. [read post]
17 Jul 2016, 6:40 am
Evidence from Real-Time CDS Trade Reports, recently published in the Journal of Financial Economics, we use real-time trade reports made available by post-financial crisis reforms to examine the trading costs and liquidity of index credit default swaps (CDSs), an important class of OTC derivatives. [read post]
22 Oct 2018, 4:02 pm
At the time, these firms were nonbank financial institutions and not generally subject to effective safety and soundness regulation on a consolidated basis. [read post]
19 Feb 2009, 8:24 pm
Moreover, financial products change over time. [read post]
14 Jun 2017, 7:06 am
The purpose of bank capital and liquidity rules, said the report, is for these requirements to interact to produce a guard against losses and insolvency during times of stress. [read post]
19 Mar 2015, 3:58 pm
The Financial Industry Regulatory Authority (FINRA), a private organization that regulates its member companies, had investigated and sanctioned Legent several times in the previous two years. [read post]
17 Apr 2017, 4:40 am
IOA offered the Foundations course and other Professional Development Programs four times in 2016 in widely-disbursed locations throughout the United States. [read post]
26 Jun 2011, 4:00 pm
Question: Is it permissible to split parenting time with two children and have it count as one? [read post]
3 Aug 2007, 8:22 am
Last week after the market took its first tumble, I read a story in the Financial Times regarding corporate social responsibility during times of economic distress. [read post]
29 Dec 2022, 7:26 am
The destabilizing impact of the 9/11 and the financial crises that followed cast doubt on the idea that our jobs should be our ultimate source of fulfillment.... [read post]
7 Nov 2012, 11:19 am
” PLAN AHEADMost financial planners will stress the need for law students to explore all funding sources for scholarships to grants. [read post]
3 Feb 2021, 3:17 am
A pandemic is upon us and a financial crisis sweeps all nations. [read post]
