Search for: "Central Financial Control"
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14 Apr 2023, 4:30 am
As readers of this blog surely know, the Consumer Financial Protection Bureau has been under sustained legal and political attack from the financial institutions it regulates since its very creation. [read post]
2 Apr 2009, 2:52 am
In his December 3, 2008 order denying the defendants’ motion to dismiss the securities lawsuit, Central District of California Judge Dean Pregerson specifically denied KPMG’s separate motion to dismiss, finding that the complaint in that case adequately alleged that KPMG was aware of accounting and internal control deficiencies but nevertheless issued its audit opinion in connection with the company’s 2005 financial statements. [read post]
19 Feb 2010, 2:03 pm
He goes on to posit several questions Delaware law needs to answer, including: ... who ultimately controls a company? [read post]
20 Mar 2017, 7:58 am
In this case, the Supreme Court observed that (i) in the context of reorganization, a certain number of employees of the parent company’s central services (IT, HR and accounting employees) were transferred to another entity of the group, (ii) the recruiting of employees was centralized and the subsidiary company had no power of recruitment, and (iii) the contractual, administrative and financial issues were handled by another company of the group. [read post]
5 Jan 2009, 4:20 am
In addition, access to many of its facilities such as its parking lots and research areas required passwords or compliance with other procedures that were computer controlled.2. [read post]
21 Jan 2021, 9:06 am
No individual agency controls blockchain-based financial networks, and it’s hard to enforce adherence to money laundering legislation. . . . [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
29 Aug 2007, 5:28 am
Central Laborers', at *1. [read post]
30 Apr 2020, 7:00 am
These attributes have been indispensable to the Fed’s huge role in the current crisis, and, indeed, to all the vital assignments it has shouldered for more than a century -- inflation control, growth support, economic stability, safety-and-soundness of financial providers, consumer protection, as well as crisis-management. [read post]
3 Jul 2024, 12:13 pm
Farmingdale Union Free School District – Payroll (Nassau County) District officials did not properly monitor, approve and control overtime. [read post]
3 Jul 2024, 12:13 pm
Farmingdale Union Free School District – Payroll (Nassau County) District officials did not properly monitor, approve and control overtime. [read post]
28 May 2022, 7:16 am
There a grain barge sank as the tugboat pushing it went slightly out of control and drifted toward a pier bridge. [read post]
18 May 2015, 9:42 am
Venezuela has recently been experiencing a shortage of all foreign currencies due to a substantial drop in oil prices, the country’s central source of US dollars. [read post]
28 May 2022, 7:16 am
There a grain barge sank as the tugboat pushing it went slightly out of control and drifted toward a pier bridge. [read post]
25 Oct 2023, 9:50 am
In today’s interconnected business environment, data drives business insights and technology are central to operations and customer interactions. [read post]
23 Apr 2021, 7:25 am
After months of pressure from the central government, Alibaba announced on April 12 that it will apply to become a financial holding company. [read post]
2 Sep 2014, 2:23 am
The CDC, otherwise known as the Centers for Disease Control, is much in the news recently. [read post]
8 Mar 2024, 7:30 am
In doing so, faculty the accusation of financial self-interest and regain the moral high ground. [read post]
22 Feb 2024, 6:00 am
However, the collections were not always recorded and deposited in a timely manner, and the board did not establish adequate controls for collections. [read post]
20 Jul 2013, 6:50 am
DiNapoli Finds Budgeting Problems at East Ramapo Central School District Poor financial practices by the East Ramapo Central School District, including inaccurate budget estimates, have left the district with operating deficits for the past two years and could jeopardize future district operations, according to an audit released Friday by State Comptroller Thomas P. [read post]
