Search for: "Central Financial Control"
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17 Oct 2018, 9:01 pm
One particularly troubling moment came and went last week, when Trump railed against the nation’s independent central bank, the Federal Reserve, in an attempt to gain political advantage.Yes, I realize that monetary policy is boring even when it matters most, such as during a recession or a financial crisis. [read post]
8 Feb 2010, 9:13 am
The Walker Report placed particular emphasis, as does the FSA, on the central role of the board of directors in ensuring that risk is properly managed within a firm. [read post]
16 Aug 2010, 9:15 am
Given the unique control that firms packaging and selling asset-backed securities have over transactions involving those securities, Section 621 of Dodd-Frank protects purchasers by prohibiting those firms from engaging in transactions involving or resulting in material conflicts of interest. [read post]
10 Apr 2018, 2:40 pm
The particular focus is on financial institutions. [read post]
13 Sep 2013, 7:24 pm
Also, no convincing evidence has come out that Bashar Al-Assad himself took a central responsibility for the chemical weapons attack on August 21. [read post]
8 Feb 2022, 7:29 am
Experts say Beijing is cracking down on social media algorithms because central propaganda agencies worry about losing control of online content. [read post]
7 Oct 2015, 8:17 pm
”Many contracts for consumer financial products and services include arbitration clauses. [read post]
31 Dec 2023, 6:12 am
When a system becomes too tightly-controlled and centralized, the people being squeezed tend to push back to reclaim their lost autonomy. [read post]
31 Oct 2016, 9:00 pm
Plaintiff’s central allegation is that the directors ignored red flags (i.e. numerous reports) that the bank’s compliance program failed to satisfy statutory requirements relating to services the bank provided to clients engaged in check cashing, a business that poses an inherent risk for money laundering. [read post]
28 Feb 2019, 6:41 pm
While economic reform policies that could negatively affect human rights are more commonly found in the context of economic and financial crisis responses, these reforms have also been observed in less challenging economic times. [read post]
26 Dec 2016, 5:23 am
Although all claims reviewed appeared to be reasonable and legitimate, the use of confirming purchase orders circumvents internal controls and weakens the procurement and budget control process. [read post]
2 Feb 2022, 5:30 am
Last year, after a Party official-cum-financial executive was convicted for shenanigans that damaged consumer trust in China’s financial system, state media made a point of covering that his death sentence was carried out, rather than (as is normal practice) suspended.As Beijing presses this broader crackdown on wayward sectors of the economy, such as real estate and financial products, China’s techlash is an outlier. [read post]
12 Jan 2018, 6:08 am
Frye (University of Central Florida) and Duong T. [read post]
20 Aug 2021, 7:10 am
" DeFi is a type of blockchain-related application supported by virtual currencies that purports to enable traditional financial services but without the intermediaries that are often present to maintain centralized control over financial transactions or trading. [read post]
4 Aug 2010, 3:21 pm
The concept of registration is central to managing systemic risk throughout the markets. [read post]
30 Aug 2017, 11:31 am
Did Zazzle Receive a Financial Benefit From Infringement That It Could Control? [read post]
10 Feb 2010, 4:29 am
(By PERB Administrative Law Judge Cacavas, E-2460)Shenendehowa Central School District: The ALJ designated Robert Melia, Assistant Superintendent of Management Services and Quality Control, Teresa Thayer Snyder, Deputy Superintendent for Curriculum, Instruction, Support & Accountability, and Kathleen Wetmore, Chief Financial Officer, as managerial, and Jodie Gilheany, Budget Analyst, as confidential, noting that the employees (all unrepresented) consented to their… [read post]
2 Apr 2009, 4:10 am
(By PERB Administrative Law Judge Cacavas, E-2460)Shenendehowa Central School District: The ALJ designated Robert Melia, Assistant Superintendent of Management Services and Quality Control, Teresa Thayer Snyder, Deputy Superintendent for Curriculum, Instruction, Support & Accountability, and Kathleen Wetmore, Chief Financial Officer, as managerial, and Jodie Gilheany, Budget Analyst, as confidential, noting that the employees (all unrepresented) consented to their… [read post]
4 Jul 2015, 1:00 am
Some firefighters did not receive all of the LOSAP points to which they were entitled. http://www.osc.state.ny.us/localgov/audits/firedists/2015/cliftonparkhalfmoon.pdfClifton ParkVolunteer Fire DepartmentOverall, auditors found that the department has good controls over financial activity. [read post]
23 Jan 2018, 7:32 am
In Column (2) of Table A3, we control for the available individual application covariates at our disposal (entity-size and foreign-priority status).(...)The final hypothesis that we test in this Article bears on the effect of moving from a short, centralized training period of two weeks to a robust, PTO-run training program of eight months in 2006, with roughly half of the examiners in the 2006 cohort receiving the [page 1654] new training program and half receiving the old… [read post]
