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1 Dec 2017, 6:17 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, December 1, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 23-30, 2017. [read post]
8 Mar 2023, 9:30 am
These reviews were assisted by the appointment of skilled persons under section 166 of the Financial Services and Markets Act 2000. [read post]
6 Nov 2011, 12:05 pm
Disclosure on Form 8938 is limited to assets or interests not already disclosed on other information returns, like the Controlled Foreign Corporation Return (Form 5471), or the Report of Foreign Gift (Forms 3520 and 3520A). [read post]
22 Dec 2022, 9:11 am
Tornado Cash was created to enable private and anonymous financial transactions on the Ethereum blockchain. [read post]
17 Dec 2014, 8:00 am
Investigation into the grand theft discovered almost $35,000 in fraudulent funds that had been deposited into three different bank accounts under Mark Ladas’ control. [read post]
23 Mar 2021, 4:00 am
Davenport Fire District – Financial Activities (Delaware County) District officials have not established adequate controls to ensure that financial activities are properly recorded and reported, and cash is safeguarded. [read post]
23 Mar 2021, 4:00 am
Davenport Fire District – Financial Activities (Delaware County) District officials have not established adequate controls to ensure that financial activities are properly recorded and reported, and cash is safeguarded. [read post]
13 Dec 2010, 9:10 am
So surely one of the results of "financial reform" in the wake of the casino banking financial crisis would be utter and complete transparency about derivatives, correct? [read post]
16 Apr 2018, 12:56 pm
We serve written discovery requests and, if necessary, we subpoena financial institutions to obtain account statements. [read post]
1 Dec 2017, 8:23 am
The Financial Stability Board (FSB) has published two consultative documents: Principles on Bail-in Execution. [read post]
7 Sep 2022, 9:01 pm
Critically, the lead auditor’s system of quality control encompasses requirements over personnel management and supervision of the audit engagement, including over the work of other auditors. [read post]
27 Nov 2021, 2:57 am
Lastly, appoint a financial power of attorney to handle financial matters in the event you are unable. [read post]
20 May 2015, 7:35 am
Each special committee retained independent legal and financial advisors, performed a market check, and ultimately approved the transaction. [read post]
14 Aug 2021, 4:00 am
Marlboro Central School District – Information Technology (Ulster County) District officials did not establish adequate controls over network user accounts and settings. [read post]
14 Aug 2021, 4:00 am
Marlboro Central School District – Information Technology (Ulster County) District officials did not establish adequate controls over network user accounts and settings. [read post]
4 Nov 2022, 7:56 am
By Kenza Tahri Since Boris Johnson’s 2019 inaugural speech citing freeports as a central component of the now-former prime minister’s post-Brexit economic revitalization policy[1], freeports have spurred considerable contention not only on the grounds of their economic results but, centrally, in light of evidence that these special economic zones can facilitate numerous kinds of criminal activity. [read post]
3 Feb 2019, 7:00 am
They have occasionally served as pro-government militias when their interests coincided with the central government. [read post]
31 May 2023, 1:44 pm
Florida Chief Financial Officer Jimmy Patronis said “The last thing our country needs is a federally controlled Centralized Bank Digital Currency weaponized by the Biden administration. [read post]
22 Mar 2024, 8:56 am
It was indeed standard industry practice to assign emerging singers’ performers’ rights to the producer, in return for financial backing.After Swift had found herself dissatisfied with the way in which BMR had made use of its rights, she decided to re-record the albums. [read post]
31 Aug 2017, 4:00 am
Software that controls these payments is known as smart contracts today. [read post]
