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27 Jul 2009, 10:22 am
Topics included Understanding GAAP, GAAS, and the Accounting Cycle: Framework & Principles; Anatomy of the Balance Sheet; Anatomy of the Income Statement; Understanding the Statement of Cash Flows: Follow the Money -- Cash is King; The Importance of the Notes to the Financial Statements; Avoiding Legal and Accounting Ethical Issues; Effectively Using Financial Experts; Lawyers' Use/Misuses of Financial Language; SEC Enforcement… [read post]
31 May 2019, 6:22 am
Securities and Exchange Commission (SEC) to require clear disclosure on use of non-GAAP financial metrics in the proxy statement Compensation Discussion & Analysis (CD&A). [read post]
2 Aug 2020, 10:53 am by Cassandra Maas
Facebook issued a statement on Saturday that it had complied with the order, even though it called the new order “extreme. [read post]
12 Apr 2018, 2:12 pm by Matthew D. Lee
Part III of Schedule B asks about the existence of foreign accounts, such as bank and securities accounts, and usually requires U.S. citizens to report the country in which each account is located. [read post]
13 Jan 2021, 10:02 am by Josh Brown
Too many investors ignore monthly account statements or trade confirmation statements. [read post]
8 Nov 2010, 2:25 am by lpbncontracts
Oklahoma has a statute that provides: "In any civil action to recover for labor or services rendered, or on an open account, a statement of account, account stated, note, bill, negotiable instrument, or contract relating to the purchase or sale... [read post]
11 Aug 2011, 11:56 am by WOLFGANG DEMINO
The plaintiff’s petition “must contain a systematic itemized statement of the services rendered, reveal offsets made to the account, and be supported by an affidavit stating the claim is within the affiant’s knowledge and that it is ‘just and true. [read post]
20 Feb 2015, 9:00 am by Dennis N. Brager
Furthermore, the court found the defendant’s reliance on the statement found on the 2010 FBAR form, “[t]he geographic location of the account, not the nationality of the financial institution in which the account is found determines whether it is an account in a foreign country,” to be unconvincing. [read post]
10 Apr 2024, 9:25 am by Anita Edwards and Simon Lovegrove (UK)
For consumer credit, expecting firms to take into account the customer’s individual circumstances when providing forbearance (which is already expected for mortgage firms). [read post]
12 Feb 2020, 4:27 pm by Sabrina I. Pacifici
With the threat of accountability gone, or at least diminished, Trump is bestowing favor on his loyal defenders, and visiting revenge on those he feels have betrayed him. [read post]
15 Jun 2021, 4:49 pm by Moorari Shah and A.J. Dhaliwal
Servicers must send the borrower the annual escrow account statement within 30 days of the completion of the escrow account computation year and conduct an escrow account analysis before sending the annual escrow account statement to the borrower. [read post]
21 Apr 2020, 3:26 am by Claire Edwards and Davide Barzilai (UK)
The International Accounting Standards Board  (IASB) has announced a consultation on proposed amendments to the International Financial Reporting Standards (IFRS) Standards to assist companies in providing useful information to investors about the effects of interest rate benchmark reform on financial statements. [read post]
3 Apr 2020, 11:38 am by jlucivero
The post Innocence Project Statement on New York State Budget appeared first on Innocence Project. [read post]
23 Mar 2015, 7:20 am by Dan Goodin
"Hilton Worldwide recently confirmed a vulnerability on a section of our Hilton HHonors website, and we took immediate action to remediate the vulnerability,” Hilton wrote in an emailed statement. [read post]
7 Mar 2013, 5:54 am by Richard Kummer
Despite such knowledge, the then-CFO signed Keyuan’s registration statements and quarterly reports that failed to disclose material related party transactions. [read post]
26 Aug 2013, 5:28 pm
It is important to get the titling correct not only on your statements from the IRA custodian, but also on the records your IRA custodian provides to the IRS. [read post]
29 Aug 2014, 12:58 pm by James Hamilton
The use of the going concern assumption is a matter of accounting policy, and so it’s important that directors make a clear and definitive statement of the appropriateness of the assumption.In making a longer term viability statement, said PwC, directors would typically take account of a wider range of risks and associated probabilities, as more risks become relevant over longer time periods. [read post]
31 Oct 2022, 9:02 pm by Susan Rose-Ackerman
The text of the final rule would remain the responsibility of the executive agency, but reforms could increase the democratic accountability of the process.The post Policymaking Accountability in Nation States and International Bodies first appeared on The Regulatory Review. [read post]
28 Dec 2017, 11:13 am by Eugene Volokh
" As a result, BOLI's final order included language ordering the Kleins "to cease and desist" from making any communication "to the effect that" they would discriminate in the future "on account of sexual orientation. [read post]