Search for: "Central Financial Control"
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18 Feb 2022, 8:28 am
For more than six months, the lack of a recognized Afghan government has left billions of dollars in assets owned by Afghanistan’s central bank, Da Afghanistan Bank (DAB), sitting idle within U.S. financial institutions. [read post]
2 Apr 2012, 3:00 pm
Marcia Fudge (D-OH), HR 2779 would exempt swaps and security-based swaps entered into by a party that is controlling, controlled by, or under common control with its counterparty. [read post]
12 May 2011, 12:04 pm
My thoughts on this question are still evolving, but I continue to feel, as I have for some time, both that just deserts ought to be regarded as a central aim of the criminal-justice system and that the system must beware of the risk of retributive rhetoric and emotions spiraling out of control into penal excess. [read post]
10 Jun 2014, 10:45 am
It said that this had caused the LLC "great financial harm. [read post]
24 Aug 2009, 2:12 am
Has Global Financial Turmoil Increased FCPA Risks? [read post]
16 Apr 2018, 2:21 pm
Risk appetite frameworks still do not cover enough risks, particularly non-financial risks (such as compliance and reputational risks, IT risks, legal risks and conduct risks). [read post]
31 Oct 2011, 11:45 am
McCombs, Dean and Director of the Central University Libraries at SMU. [read post]
16 Mar 2018, 1:22 pm
Where the TPPs are data controllers, which is more likely to be the case, the bank, and the TPPs will need to decide whether they act as independent data controllers, joint controllers or co-controllers. [read post]
17 Aug 2021, 8:26 am
Oatley further develops Farrell and Newman’s description of the United States’ use of its centrality in contemporary financial networks to enact sanctions. [read post]
12 Jul 2010, 2:31 am
The FDIC took control of IndyMac on July 11, 2008. [read post]
22 Jan 2017, 4:00 am
"Too little, too late" is not a good recipe for a quick return to financial health. [read post]
30 Jun 2024, 10:30 pm
The Media Authority serves as an umbrella media regulatory commission made up of three central branches: the President, the Media Council, and the Office of the Media Council. [read post]
12 Feb 2011, 5:47 pm
"Agency costs" are a central concept of modern corporate governance and finance. [read post]
5 Jun 2016, 9:30 pm
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]
13 Mar 2013, 4:30 am
Citing American Central Ins. [read post]
26 Apr 2021, 9:02 pm
It is related to a Standards and Trade Development Facility (STDF) pilot project on the use of vTPA programs in Belize and Honduras in Central America. [read post]
1 Mar 2007, 9:03 am
The council has continued to exert its control over the fees by using them in the county budget for this year. [read post]
25 Aug 2023, 8:39 am
The action against the Jesuit religious community is the second move within a week taken by President Daniel Ortega’s administration against Catholic churches in Nicaragua, following the government’s confiscation of the Jesuit-run University of Central America on August 16. [read post]
6 Sep 2014, 8:26 am
International financial institutions play an important role in that socialization. [read post]
28 Feb 2012, 9:52 am
It is also prohibited to provide technical or financial assistance or brokering services in respect of such goods to the Government of Syria, its public bodies, corporations and agengies, the Central Bank of Syria and any person, entity or body acting on their behalf or at their direction, or owned or controlled by them. [read post]
