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10 May 2024, 7:46 am by Simon Lovegrove (UK)
This is said to be with a broader purpose of promoting accountability for human rights violations and abuses, tackling corruption, countering terrorism, and weapons proliferation, and targeting cyber-criminal networks. [read post]
10 Jul 2009, 1:23 pm
The Swiss made the statement in a court filing in the UBS summons lawsuit pending in District Court in Miami, Florida. [read post]
4 Jun 2009, 7:57 am
Should the guilty person later attempt to change his alibi or the circumstances of the incident, his original statement can be used to discredit his newly found accounts and/or information. [read post]
21 Apr 2009, 12:15 am
If periodic statements are not so issued, the maximum account asset value is the largest amount of currency and non-monetary assets in the account at any time during the year [read post]
2 Jul 2012, 11:56 pm by David Jacobson
The ads featured a prominent headline claim offering a 5.75% interest rate, followed with smaller statements that it included a ‘0.8% p.a. [read post]
14 Jan 2010, 11:24 am
Where the adjudicative tribunal is part of a "cluster", the mandated public accountability documents and governance accountability documents must be jointly developed, prepared and entered into. [read post]
20 Jun 2007, 4:46 pm
The SEC commissioners voted 5-0 to amend federal regulations to accept financial statements prepared in accordance with International Financial Reporting Standards (IFRS) [ [read post]
29 Nov 2008, 10:01 am
[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] on Friday urged [statement text] accountability for abuses as a prerequisite to quelling six years of fighting and restoring peace in the Democratic Republic of Congo (DRC) [JURIST news archive; ICC materials]. [read post]
25 Jan 2021, 8:34 am by Eric Goldman
Twitter repeatedly disciplined Murphy’s account until it finally permanently suspended the account. [read post]
8 May 2008, 9:07 am
In other words, without a foreign language translation that properly conveys the meaning of accounting term(s), detrimental problems in financial statements can be created - which will eventually lead to litigation. [read post]
8 Nov 2011, 8:01 am by Andrew Cross
In a November 7th statement available here, the Trustee indicated that: [W]e have identified approximately 400 security accounts that were active at MF Global and we are attempting to find brokers where those accounts can be bulk transferred back to customers. [read post]
12 Jul 2012, 7:18 am by Deborah Kohl
Note, however, you are actually setting up a ‘my Social Security’ account – - the same type of account that people RECEIVING benefits have – - not just accessing a Statement. [read post]
12 Aug 2020, 6:24 am
This post is the first of a series, published around the BRT statement’s first anniversary and aimed at providing Forum readers with a brief account of each of the pieces of evidence that we have collected on the expected consequences of the BRT statement. [read post]
12 Apr 2024, 10:35 pm by Yosi Yahoudai
”The defendant has been both a co-worker and friend to many in the Sheriff’s Office,” Plumas County District Attorney David Hollister said in a statement. [read post]
12 Oct 2007, 3:58 pm
The governor signed legislation late Wednesday that will allow attorneys to place Interest on Lawyers Trust Account funds into pre-approved, higher-earning investment and deposit accounts. [read post]
6 Apr 2011, 11:51 am by James Hamilton
The SEC Chief Accountant sincerely hopes that financial statement audit is not a loss leader. [read post]
” He concluded his brief statement with a request of the public to report any wrongdoing to law enforcement or the FBI, reassured listeners that public safety will be protected in the coming days, and reiterated that those responsible for the attack will be held accountable. [read post]
13 Jul 2023, 9:09 am by Chris Sivel
This is the result of one-party rule in Trenton – more secrecy, less accountability, and wasted taxpayer dollars. [read post]