Search for: "Central Financial Control"
Results 501 - 520
of 4,179
Sort by Relevance
|
Sort by Date
16 Feb 2023, 3:01 am
In the U.K., the Financial Conduct Authority have announced that they are “actively discussing personal device use with a range of U.K. [read post]
13 Feb 2023, 3:50 pm
If it could, the administration warns, “banks could sue anyone who causes financial harms to their borrowers, credit-card companies could sue anyone who causes financial harms to their customers, and governments could sue anyone who causes financial harms to their taxpayers. [read post]
10 Feb 2023, 3:37 am
” There were other internal controls sins here too, according to the SEC – but I was surprised that this $200k accrual adjustment appears to be so central to the case. [read post]
9 Feb 2023, 8:47 am
Let us withhold judgment.Things get off to a bad start, however, when Manchin asserts in his second sentence that "one would presume that leaders of both parties would seek out compromise to avert an unnecessary, entirely avoidable financial crisis and act soon to raise the debt ceiling. [read post]
9 Feb 2023, 7:12 am
In the UK, this restriction prevented the provision of services to the Russian Central Bank relating to foreign exchange reserves. [read post]
7 Feb 2023, 5:16 am
Financial realities also do not always incentivize what some observers may consider properly staffing or innovating the fight against clandestine foreign-influence operations. [read post]
6 Feb 2023, 5:30 am
Charges include training Chinese military pilots to land on aircraft carriers in violation of the Arms Export Control Act (22 U.S.C. [read post]
3 Feb 2023, 12:40 pm
” Title 42 is an emergency power available to the Centers for Disease Control and Prevention (CDC) to mitigate a public health crisis. [read post]
1 Feb 2023, 9:01 pm
Consider FTX in particular – despite the reported presence of many elite and sophisticated investors capable of negotiating for information and protections, FTX was nonetheless described by its court-appointed, post-bankruptcy CEO as marred by “a complete failure of corporate controls” and a “complete absence of trustworthy financial information. [read post]
1 Feb 2023, 9:48 am
Blockchain is by design a decentralized system where data is not processed in a centrally controlled manner, thereby making any assessment of who is responsible for determining the means and purpose of the processing rather problematic (or possibly irrelevant). [read post]
1 Feb 2023, 5:11 am
As discussed on Lawfare and the Transnational Litigation Blog, half of those assets have been transferred to the “Afghan Fund” in Switzerland to be used for the benefit of the Afghan people as well as to keep them out of the control of the Taliban (which the United States does not recognize as the government of Afghanistan). [read post]
31 Jan 2023, 9:31 am
What To Do When Someone I know becomes Disabled Part 3 Appealing for benefits is best done under the guidance of an experienced disability lawyer. [read post]
31 Jan 2023, 4:01 am
Joshua Chaffin reports for the Financial Times. [read post]
30 Jan 2023, 6:05 am
Irradiated Islands, Billions in Unpaid Legal Claims, and No Remedy in Sight The United States took control of the Micronesian region of the central Pacific – including what would become the FSM, Palau, and the Marshall Islands – from Japan during World War II. [read post]
29 Jan 2023, 4:00 am
The rest of the requirements relating to financial reporting and disclosure are of more recent vintage – including the CBA of 1974, the Federal Managers’ Financial Integrity Act of 1982, the Chief Financial Officers Act of 1990, and the Federal Financial Management Improvement Act of 1996. [read post]
27 Jan 2023, 6:04 pm
I am delighted to invite interested people to attend the book launch of Regulation of State-Controlled Enterprises:An Interdisciplinary and Comparative Examination (Julien Chaisse, Jędrzej Górski, and Dini Sejko (eds); Singapore, Springer, 2022).This book analyses actual and potential normative (whether legislative or contractual) conflicts and complex transnational disputes related to state-controlled enterprises (SCEs) operations and how they are… [read post]
27 Jan 2023, 11:24 am
Attorney’s Office for the Central District of California. [read post]
26 Jan 2023, 9:06 am
The central question in both Students for Fair Admissions v. [read post]
25 Jan 2023, 4:00 am
Much of my own scholarly work seeks to debunk this paradigm and show how absolutely central the sovereign public’s role in modern finance really is. [read post]
24 Jan 2023, 10:00 am
” A platform is a “centralized space[]—physical or virtual—[that is] designed to facilitate particular economic or social activities. [read post]
