Posts tagged with: "financial+issue"
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13 Jul 2020, 10:28 am
This webinar series will explore these issues from several perspectives, with views and insights from our financial services regulatory and financial restructuring and insolvency lawyers, and professionals from some of the global accountancy firms with whom we work regularly. [read post]
26 Jul 2012, 5:53 am
When abuse and medical malpractice happen within any medical facility, there are legal and financial repercussions. [read post]
30 Aug 2008, 8:22 pm
The implementation of XBRL is an issue for the financial accountants, but since securities law is in part the law of financial accounting, I would imagine we'll see it worked into case law. [read post]
21 Oct 2014, 6:04 am
On the issues around shadow banking, Lord Hill said that the Commission must be alert to the emergence of new risks in this sector. [read post]
24 Sep 2008, 11:45 am
The Reserve Bank of India has issued, vide its circular dated 23rd September 2008, comprehensive and updated directions to auditors of non-banking financial companies (NBFCs) (posted here on the Reserve Bank of India website) requiring them to specifically answer many questions relating to NBFCs. [read post]
28 Jan 2021, 2:08 am
The US’s FinCEN, amongst other global authoritative bodies, has published a series of Advisory papers outlining the evolving anti-financial crime challenges posed by COVID-19 pandemic, including those noted above (such as scams and money mule schemes), but also additional issues including cybercrime and insurance fraud. [read post]
28 Jan 2010, 10:12 am
Perhaps he just doesn’t find the subject compelling; in the 10 months that have passed since the administration first outlined its reform proposal, no one has bothered to add "financial reform" to the "Issues" list at the top of the White House home page. [read post]
7 Jan 2011, 5:59 am
(See prior posting.)In a related announcement yesterday, the Evangelical Council for Financial Accountability reports that, at Senator Grassley's request, it has formed an independent national commission to study accountability and policy issues affecting churches and religious organizations. [read post]
13 May 2015, 7:13 am
If you’d like to be alerted the next time the PTAB addresses this issue, click “create alert” at the bottom of the page after viewing the summaries. [read post]
31 Jan 2024, 8:31 am
7 Dec 2021, 2:16 pm
18 Nov 2010, 2:15 pm
November 18, 2010 ...VideosPanels 1 & 2: Panel 3: Congress began hearings into the foreclosure process by big banks effecting millions of American homeowners. [read post]
21 Apr 2009, 5:05 am
Chrysler's lending arm will not get an additional $750 million loan from the federal government after some executives declined to go along with its restrictions on pay, The New York Times's Nick Bunkley and Edmund L. [read post]
1 Mar 2015, 5:28 am
His comments viewed as a thinly veiled criticism of Hillary Clinton. [read post]
12 Jul 2019, 8:59 am
Behn and the firm, which was a registered investment adviser until March, recommended that their clients invest in Aequitas Management LLC-issued securities. [read post]
19 Feb 2020, 4:26 pm
If the FSOC votes to issue a Final Determination of a SIFI designation to the nonbank financial company, it will inform the company and the company’s financial regulator of the decision and the basis for the designation, and issue a public decision with any confidential information redacted. [read post]
3 Jan 2020, 6:01 am
Firms that fail to do so will put themselves and the global financial system at risk," said CFTC Chairman Heath Tarbert in a press release. [read post]
25 Mar 2014, 4:45 pm
Wolfe, Attorney On occasion, credit unions are faced with the death of an account holder or borrower and the resultant issues that arise. [read post]
12 Jan 2010, 1:10 am
On December 28, 2009, the New York Insurance Department (“NYID”) issued a Notice of Emergency adoption revising Regulation 118 to implement new audit and reporting standards on an emergency basis. [read post]
31 Oct 2012, 9:32 pm
The latest issue of the Review of International Studies (Vol. 38, no. 4, October 2012) is out. [read post]