Search for: "Central Financial Control"
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7 Feb 2012, 7:36 am
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
13 Apr 2013, 4:00 am
Village of Delanson – Internal Controls Over Selected Financial Operations (Schenectady County) The village clerk and treasurer both perform incompatible cash disbursement duties and compensating controls have not been established. [read post]
27 Apr 2022, 8:57 am
What happens if banks do not comply with financial sanctions. [read post]
6 Apr 2016, 4:07 am
Come on out… Internal Controls: A Consultant Can’t Do Your Job Here’s a note from Simpson Thacher’s Yafit Cohn (see the full memo): Recently, the SEC settled an enforcement action against a company, its senior officers, audit engagement partner and consultant, due to alleged failures to “properly implement, maintain, and evaluate” internal controls over financial reporting. [read post]
29 Nov 2017, 3:58 am
On 29 November 2017, the Dutch Central Bank (De Nederlandsche Bank, DNB) published an update on its investigations into the use and functioning of a systematic integrity risk analysis (SIRA) of banks in practice. [read post]
20 Jan 2014, 8:07 am
Smaller trading venues and newly established central counterparties will benefit from optional transition periods. [read post]
16 Oct 2023, 9:32 am
For the purposes of the judgment, it is important to note that President Vladimir Putin is also listed as a UK designated person, as is Ms Elena Nabiullina (the governor of the Central Bank of Russia). [read post]
2 Apr 2011, 10:29 am
An exemption for BIS would harmonize global derivatives regulation, noted the bank, since EU draft derivatives legislation recognizes the special position and mission of central banks and international institutions.BIS assured the SEC and CFTC that it engages in limited types of OTC derivatives contracts with selected financial market counterparties in connection with the services it provides to its central bank customers. [read post]
24 Aug 2022, 11:00 pm
School District Indian River Central School District – Financial Condition Management (2022M-92) The Board and District officials did not adequately manage the District’s financial condition and the current findings and recommendations are similar to our November 2016 Financial Condition audit report. [read post]
24 Aug 2022, 11:00 pm
School District Indian River Central School District – Financial Condition Management (2022M-92) The Board and District officials did not adequately manage the District’s financial condition and the current findings and recommendations are similar to our November 2016 Financial Condition audit report. [read post]
23 Jan 2008, 4:33 am
Late last year, the United States District Court for the Central District of California dismissed a securities class action claim against IndyMac Financial, Inc. and several of its officers and directors because the plaintiffs failed to plead scienter. [read post]
12 May 2021, 9:34 am
Andrea Gacki, Director of the Office of Foreign Assets Control, said, “from the highest levels of Hezbollah’s financial apparatus to working level individuals, Hizballah continues to abuse the Lebanese financial sector and drain Lebanon’s financial resources at an already dire time. [read post]
21 Sep 2020, 1:46 pm
The Report is an especially important read, if only for indicating the way in which the move toward data driven government--and its politics--is becoming a central objective of politics, and from politics, to the animating form of behavior control. [read post]
25 Apr 2018, 10:21 am
On 24 April 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item announcing that it has launched a consultation on good practices for controlling outsourcing risks. [read post]
10 Sep 2022, 6:33 am
East Bloomfield Central School District – Network and Financial Software Access Controls (Ontario County)District officials did not ensure that network and financial software access controls were adequate to protect district IT systems and data from unauthorized access or loss. [read post]
10 Sep 2022, 6:33 am
East Bloomfield Central School District – Network and Financial Software Access Controls (Ontario County)District officials did not ensure that network and financial software access controls were adequate to protect district IT systems and data from unauthorized access or loss. [read post]
11 May 2017, 8:00 am
(We thank the government of Québec and Forum of Federations for essential financial and logistical support in producing this book.) [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
Sullivan County Board of Cooperative Educational Services – Central Business Office Internal Controls (2015M-331) District officials have established effective controls over cash disbursements and payroll, including segregating duties so that no individual controls all phases of a transaction. [read post]
27 Apr 2015, 6:33 am
Chan, Animal Ethics, International Animal Protection and Confucianism Christian Schweiger, New Perspectives for the EU after the Financial Crisis [read post]
20 Feb 2012, 12:37 am
Due to insufficient control systems, central banks are prone to becoming used by governments for their own agenda. [read post]
