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30 Jun 2017, 4:35 am by Christopher R. Guinn
The Regulatory Accountability Act, or RAA for short, aims to modify the way that federal agencies enact new rules. [read post]
28 Oct 2021, 4:00 am by Tracy Coenen
The misapplication of accounting rules is another opportunity for financial statement manipulation. [read post]
14 Nov 2017, 4:00 am by Tracy Coenen
The misapplication of accounting rules is another opportunity for financial statement manipulation. [read post]
22 Aug 2012, 9:05 am by Benjamin Wittes
Mark Martins has issued the following statement to the media: Chief Prosecutor Mark Martins Remarks at Guantanamo Bay 22 August 2012 Good morning. [read post]
The parties accounted for this by having GE prepare unaudited financial statements for that business line and conditioning closing obligations on GE providing audited financial statements that did not differ materially in an adverse manner. [read post]
16 Oct 2020, 10:11 am by shmedia
It is much more likely that if you owe money to a bank you also have a checking account with it will shut down your account after filing. [read post]
21 Jan 2020, 9:24 am by John Jascob
"The latest statement from Airbnb attempts to add substance and measurability to these goals. [read post]
3 Dec 2007, 5:44 am
They can provide more insight than just the standard financial statements. [read post]
27 Jan 2007, 7:47 am
Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements No fee shall be imposed or charge made upon any other person (as a part of settlement costs or otherwise) by a lender in connection with a federally related mortgage loan made by it (or a loan for the purchase of a mobile home), or by a servicer (as the term is defined under section 2605(i) of this title), for or on account of the preparation and submission by… [read post]
12 Dec 2014, 4:59 pm by Inside Privacy
The Working Party provides a dedicated web page for the submission of comments on the joint statement from all interested stakeholders, which it will take into account in its activities during 2015. [read post]
  The post Human rights groups call on France to hold Bashar Al-Assad accountable for 2013 chemical attacks appeared first on JURIST - News. [read post]
28 May 2012, 10:52 am by Fred Abrams
A statement from The Wolfsberg Group of global banks recognizes that money laundering risks consist of financial “[a]ccounts for ‘gatekeepers’ such as accountants, lawyers, or other professionals for their clients where the identity of the underlying client is not disclosed to the financial institution. [read post]
6 Jan 2010, 9:11 am
The environmental impact statements originally required by the act have become routine battlegrounds for environmentalists, developers and others. [read post]
5 May 2022, 5:51 am by Russell Knight
Evid. 801(c) Someone else, a bank or an accountant, prepared the bank statement and the tax returns. [read post]
In terms of controls developed under the MLRs 2017 the joint statement mentions that firms will need to implement additional sanctions specific controls as appropriate including: Updating business-wide and customer risk assessments to account for changes in the nature and type of sanctions measures. [read post]
17 Apr 2018, 3:36 pm by Sabrina I. Pacifici
Proposal: Just as an environmental impact statement can increase agencies’ sensitivity to environmental values and effectively inform the public of coming changes, an AIA aims to do the same for algorithms before governments put them to use. [read post]