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22 Sep 2016, 7:04 am by Adam Weinstein
At this time it unclear the scope of Ross’ OBAs and/or private securities transactions. [read post]
  The FBI reported that there seemed to be a rising number of Ponzi scheme cases in 2009, and that the DOJ has more than 200 open cases at this time. [read post]
8 Nov 2015, 4:38 pm by Sabrina I. Pacifici
Available for download at SSRN: http://ssrn.com/abstract=2687275 “Financial reporting information is crucial to both investors and regulators for their decision-making purposes as it reveals corporate financial position and performance over a period of time. [read post]
21 May 2024, 9:06 am by Sebastien Praicheux
The AI Act will impact the EU’s financial sector in a number of ways. [read post]
30 Jan 2019, 8:00 am by zamansky
“I’m very concerned that the Fed dropped the ball before and they may be dropping it one more time. [read post]
11 Sep 2009, 6:01 am
These software programs will track and reconcile your operating accounts, IOLTA and trust accounts, and provide real time financial reports to determine cash flow, budget projections, and profit/loss statements. [read post]
30 Oct 2024, 9:01 pm by renholding
The Rule calls for industry participation in standards development, which may be prohibitively costly for many interested parties and could prevent timely compliance with the Rule. [read post]
7 Sep 2022, 8:57 am by Simon Lovegrove (UK)
Furthermore, the FCA wants to test how financial services and other sectors can share data and analytics in real time, and how to spot fraud at source. [read post]
5 Jul 2023, 8:03 pm by Sabrina I. Pacifici
Financial Times [alt free link]: “Financial institutions often did not understand the models they were using to predict the economic cost of climate change and were underestimating the risks of temperature rises, research led by a professional body of actuaries shows. [read post]
16 Apr 2024, 1:13 pm by James Vann
“I always get prompt answers to any questions and everything has been handled in a timely manner. [read post]
13 Oct 2021, 7:27 pm by Liza Hanks
As their parents continued to decline, the family decided it was time to get them more care. [read post]
12 Jul 2012, 9:02 am
Our firm will continue to keep abreast of developments in this area, so that it can provide timely advice to our clients. [read post]
I think this has its roots in the time I spent with my father, who was a CPA and the CFO of a publicly-held company; he helped me begin to understand just how important accounting is to business and the financial system. [read post]
17 Feb 2012, 8:19 pm
This posting was written by Sarah Borchersen-Keto, CCH Washington Correspondent.A proposed rule from the Consumer Financial Protection Bureau (CFPB)would place debt collectors and consumer reporting agencies that qualify as larger market participants within the bureau’s nonbank supervision program, marking the first time these activities would face federal supervision.The proposed rule would cover debt collectors with over $10 million in annual receipts from debt collection… [read post]
15 Aug 2014, 5:03 pm by Sabrina I. Pacifici
Available for download at SSRN: http://ssrn.com/abstract=2480796 “This paper examines whether insiders at leading financial institutions anticipated the effect of government intervention during the Financial Crisis on their firms’ share prices. [read post]
27 May 2012, 1:29 pm by utahdebtorprotection
While prior generations struggled like those of today, never have a generation had average debts so high and at the same time seemed to have such little understanding of financial matters. [read post]