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17 Apr 2010, 7:56 am
Central clearing may sound like a wonder drug to regulators and politicians around the world anxious to control trading in over-the-counter (OTC) derivatives, but it has side effects. [read post]
31 Jul 2019, 5:00 am
Instead, they tend to be highly centralized. [read post]
26 Apr 2012, 4:21 am
These agencies are involved in management of workers' compensation claims by state employees.Not only did these three agencies engage in program mismanagement, the costs can't even be fully accounted for yet because the state is still trying to deal with its abysmal financial situation.According to the audit, state employees filed 26,101 claims from 2007 to 2010 and the state made payments in 17,500 claims. [read post]
5 Dec 2008, 4:09 am
He concluded that the amended complaint adequately alleged falsity as to loan quality and underwriting and as to financial reporting and internal controls. [read post]
2 May 2012, 7:29 am
Although Iran has not done any financial transactions with the I.M.F. since January 1984, according to the I.M.F. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in connection… [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in connection… [read post]
10 Nov 2009, 11:00 am
The draft mandates central clearing and exchange trading for derivatives that can be cleared and provides a role for both regulators and clearing houses to determine which contracts should be cleared. [read post]
10 Jul 2017, 2:18 pm
It is not meaningful in this case to create competition between government-controlled investment entities. [read post]
18 Jun 2020, 4:41 am
In this way, the ESMA website is a central point for information for market parties. [read post]
25 Sep 2021, 5:10 am
Penn Yan Central School District – Network Access Controls (Ontario County, Steuben County and Yates County) District officials did not ensure that the district’s network access controls were secure. [read post]
25 Sep 2021, 5:10 am
Penn Yan Central School District – Network Access Controls (Ontario County, Steuben County and Yates County) District officials did not ensure that the district’s network access controls were secure. [read post]
7 May 2024, 7:45 am
In a forthcoming paper, I explore how and to what extent joining federal regional markets or a multi-state RTO would expose states to jurisdictional risk due to increased federal control at the expense of state authority. [read post]
8 Jun 2023, 5:01 am
Export controls—the rules and regulations meant to deny U.S. adversaries access to critical American technologies—are once again becoming a central tool in managing great power competition. [read post]
25 Jul 2019, 6:29 am
In contrast, we interpret the evidence in the Proposal as suggesting that the elimination of internal control audits is likely to result in significantly weaker internal controls over the financial reporting system and significantly greater levels of accounting restatements (i.e., poorer financial reporting quality). [read post]
18 Jan 2023, 6:00 am
Why the concern about controlling the Central African Republic? [read post]
3 Sep 2019, 11:35 pm
This move was recommended in the final report of the Financial Services Royal Commission. [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]
20 Aug 2007, 4:50 pm
District Court for the Central District of California, Western Division. [read post]
28 Feb 2022, 5:52 am
The most notable development regarding financial sanctions was the announcement over the weekend that a number of Russian financial institutions, including the Central Bank of the Russian Federation (a.k.a., the Bank of Russia or Bank Rossii) will be removed from the SWIFT financial messaging system. [read post]
