Search for: "Central Financial Control"
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14 Jul 2017, 5:48 am
With respect to internal control over financial reporting, Croteau said the tone at the top is important. [read post]
3 Mar 2019, 5:14 am
Tao noted that to facilitate the Central Government’s macro policy on tighter control on financial risks, the Supreme People’s Court issued Several Opinions on Further Strengthening Financial Trials and that “the Chinese courts can and will adapt to the ever-changing macroeconomic policies to align to the activities of modern commerce. [read post]
9 May 2022, 9:01 pm
The DAG’s discussion At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the centrality of national security to the Department of Justice’s white collar enforcement efforts. [read post]
4 Jun 2014, 11:15 pm
Likewise, capital controls such as restrictions on capital inflows and outflows simply create incentives for financial institutions to engage in regulatory arbitrage. [read post]
9 Feb 2024, 6:33 am
Collaboration The FCA has highlighted the role for other sectors to play, as sharing data and intelligence is central to tackling financial crime. [read post]
31 Jan 2022, 2:28 am
Decentralised finance platforms take the form of decentralised apps, which are not controlled by any form of central authority. [read post]
21 Jul 2014, 8:39 am
The Court of Appeals (Carney, Lohier and Lynch) disagrees.Here's the law on this: "[a] parent and subsidiary cannot be found to represent a single, integrated enterprise in the absence of evidence of (1) interrelation of operations, (2) centralized control of labor relations, (3) common management, and (4) common ownership or financial control. [read post]
9 Feb 2023, 7:12 am
In the UK, this restriction prevented the provision of services to the Russian Central Bank relating to foreign exchange reserves. [read post]
26 Jul 2019, 8:05 am
For this reason, financial undertakings using AI should adhere to principles of sound and controlled business operations. [read post]
17 Mar 2008, 9:35 am
These bitter struggles, which shaped the American party system in the 19th and early 20th centuries, have largely vanished from the public's consciousness because of the decision made in the Progressive era to move toward a central bank controlled by experts rather than by politicians. [read post]
12 Nov 2020, 9:43 am
In the financial sector, Trustwave SpiderLabs, a cybersecurity consultancy, revealed how a backdoor was present in the tax software a Chinese bank required its customers to install to pay local taxes. [read post]
3 Jun 2010, 6:06 am
(Todd Zywicki) I argue in today’s Washington Times that the Durbin amendment to the financial regulatory reform bill that imposes price controls on debit and prepaid card interchange fees will be bad for consumers, has nothing to do with the purported purpose of the bill, and seems to be nothing more than a payoff to a politically influential interest group at the expense of consumers. [read post]
28 Apr 2022, 11:05 pm
Officials said the crash took place at about 11:00 a.m. in the area of Dobbins Road and Central Avenue when a car heading westbound on Dobbins Road swerved to circumvent a collision with another car on Central Avenue. [read post]
11 Dec 2020, 12:49 pm
Bermuda court documents indicate that soon after Lindberg purchased Northstar Financial Services, he “reallocated the assets . . . many in special purpose vehicle structures, under the control of Mr. [read post]
12 Oct 2022, 9:18 am
But neither group has the power to create money with no questions asked, manipulate the cost of capital, or counteract movements in financial markets. [read post]
5 Nov 2013, 10:24 am
Blau, “Central Bank Intervention and the Role of Political Connections. [read post]
30 Apr 2012, 10:06 am
The move is also expected to provide short term financial benefits to the central government, enabling it to divert YPF profits to itself, at the expense of Repsol, as well as the shareholder's whose stock is not nationalized. [read post]
12 May 2009, 9:01 am
These three or four alternative approaches pose tests of our relative commitments to markets, organization, globalization and political control. [read post]
18 Oct 2009, 7:38 pm
Inasmuch as I'm now working on the second banking crisis of my career (the first one having cratered the FSLIC), color me as skeptical as the authors Gokhale, Van Doren, and Kotok of the power of the federal government to prevent human nature from taking its course and to perfect life as we know it through better central planning and control by flawed human beings. [read post]
12 Apr 2010, 6:40 am
In both cases, advocates of centralization applauded the centralized control of zoning or banking while ignoring the interest-group perversities that centralization fosters. [read post]
