Search for: "Central Financial Control"
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3 Aug 2022, 9:00 am
The junta may not care about international opinion, but it relies on the international financial system for the funds it needs to fuel its repression and enrich its leaders. [read post]
3 Aug 2022, 7:37 am
Data Objects: A New Third Category of Personal Property The central proposal for reform in the consultation is the establishment of a third category of personal property, provisionally called “data objects. [read post]
3 Aug 2022, 12:26 am
To give an example: One can (and many antisemites do) view Jews as a world-dominating cabal that controls critical social enterprises like the media, Hollywood, and the financial industry. [read post]
2 Aug 2022, 5:37 pm
This data includes deposits and liabilities of Cuban banks (including the central bank) in banks of 48 countries and offshore financial centers. [read post]
2 Aug 2022, 12:19 pm
You’ve also written about forced technology transfers that have been central to the ongoing U.S. [read post]
2 Aug 2022, 10:05 am
A few years later, the Islamic State controlled large swaths of territory and millions of people across Iraq and Syria. [read post]
1 Aug 2022, 5:01 am
And sanctioning countries have found new innovations, too: Measures targeting Russia’s central bank have restricted Russia’s ability to access its foreign reserves and control inflation in the country, exposing a hitherto unrealized vulnerability in the war chest that had been built up in recent years. [read post]
1 Aug 2022, 4:58 am
Tom Mitchell and Demetri Sevastopulo report for the Financial Times. [read post]
30 Jul 2022, 5:00 am
The board did not monitor the clerk-treasurer’s work, implement compensating controls, or audit the records as required. [read post]
30 Jul 2022, 5:00 am
The board did not monitor the clerk-treasurer’s work, implement compensating controls, or audit the records as required. [read post]
29 Jul 2022, 2:21 am
Given the global developments around sanctions, and in addition to DNB’s on-going investigation into compliance with Dutch sanctions legislation (primarily focusing on the administrative organisation and internal controls of financial institutions), DNB will be carrying out a separate investigation focusing on the effectiveness of the sanction screening tools of a selection of banks and payment institutions. [read post]
27 Jul 2022, 4:15 pm
On Tuesday evening, July 26, the Washington Post broke the news that the Justice Department is investigating the actions of President Donald Trump in connection with its criminal probe into the Jan. 6 insurrection. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 7:46 am
Financial information? [read post]
26 Jul 2022, 5:01 am
This is currently the dominant position under Israeli law, notwithstanding an ongoing policy debate about supporting or opposing centralized, direct challenges of the constitutionality of legislation before the Supreme Court as opposed to decentralized, indirect challenges before trial and appellate courts. [read post]
25 Jul 2022, 9:01 pm
Central to that mission is the work of the SEC’s Division of Enforcement. [read post]
25 Jul 2022, 4:20 am
Otselic Valley Central School District – Procurement (2022M-58) District officials did not always seek competition to procure goods and services not subject to competitive bidding. [read post]
25 Jul 2022, 4:20 am
Otselic Valley Central School District – Procurement (2022M-58) District officials did not always seek competition to procure goods and services not subject to competitive bidding. [read post]
22 Jul 2022, 4:00 am
Arizona – Republican Files Complaint Against PAC Promoting Kari Lake Campaign, Says Finance Form Masks Its Donors Yahoo News – Richard Ruelas (Arizona Republic) | Published: 7/20/2022 A Republican consultant filed a complaint against a PAC, Put Arizona First, that has spent $2.1 million to promote the gubernatorial campaign of Kari Lake, saying its financial reports served to mask the source of its donations, in violation of state law. [read post]
20 Jul 2022, 9:05 pm
In a forthcoming article, I argue that all disagreements over the anticompetitive mechanisms of common ownership hinge on a central determinant: the transaction costs of internalizing pecuniary externalities between portfolio firms. [read post]
