Posts tagged with: "financial+issue"
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25 Nov 2019, 4:11 pm
The House Committee on Oversight and Reform issued the subpoena at the center of the dispute in April of this year. [read post]
22 Oct 2007, 12:15 am
Auditing Standard No. 5 provides direction to auditors on scaling the audit based on the company's size and complexity.PCAOB Issues Staff Guidance On Auditing Internal Control in Smaller Public Companies [read post]
15 Apr 2009, 2:50 am
Of course, wire houses are not all the same, and there are significant issues to be resolved in the agreements surrounding such a move. [read post]
20 Jan 2013, 12:24 pm
German legislation that took effect on January 1, 2013 created the Financial Stability Commission to issue warnings and recommend corrective action if threats to Germany’s financial stability arise. [read post]
1 Aug 2011, 4:18 pm
In accordance with ASIC Regulatory Guide 139 the Financial Ombudsman Service is obliged to identify, resolve and report on systemic issues and serious misconduct by Financial Service Providers to ASIC. [read post]
21 May 2023, 7:51 am
The latest issue of the Journal of International Arbitration (Vol. 40, no. 3, 2023) is out. [read post]
4 Apr 2011, 2:35 pm
Issues concerning trading of OTC derivatives on exchanges or electronic platforms will be dealt with in the framework of the review of the Markets in Financial Instruments Directive (MiFID) Directive. [read post]
20 Aug 2020, 8:48 am
Trump rejected the president’s position that he was absolutely immune from a subpoena issued by the Manhattan District Attorney to a third party in possession of his financial records. [read post]
18 Nov 2012, 6:06 am
" The Senate Special Committee on Aging had a hearing on this issue. [read post]
24 Feb 2009, 3:35 am
Daniel Sokol Addressing an important issue are Jacob A. [read post]
10 Mar 2010, 6:25 pm
Pace Law Review has a new issue on the mortgage/housing issues. [read post]
28 Apr 2018, 9:29 pm
The NPC Standing Committee decision states that the SPC will issue a detailed document on the jurisdiction of the Shanghai financial court and that appeals from the financial court will be to the Shanghai Higher People’s Court. [read post]
14 May 2024, 12:52 pm
Department of Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, recently issued an alert warning individuals and businesses that scammers are using the Corporate Transparency Act to fraudulently solicit information from individuals and businesses who may be subject to reporting requirements under the Corporate Transparency Act. [read post]
23 Jun 2014, 4:00 am
According to the ED’s semiannual Regulatory Agenda, this July, the ED plans to issue proposed revisions to its Title IV cash management rules (34 CFR 668, Subpart K), including those relating to acceptable methods of disbursement of eligible Title IV funds to students (34 CFR 668.164). [read post]
28 Oct 2019, 3:58 pm
On October 24, 2019, the Financial Action Task Force (FATF) issued a best practice paper, seeking to provide suggested solutions, supported by cases and examples of best practices for beneficial ownership from delegations. [read post]
28 Oct 2019, 3:58 pm
On October 24, 2019, the Financial Action Task Force (FATF) issued a best practice paper, seeking to provide suggested solutions, supported by cases and examples of best practices for beneficial ownership from delegations. [read post]
18 Mar 2023, 8:21 am
Back then, inflation was a non-issue and deflation — falling prices — quickly became one. [read post]
15 Feb 2012, 12:07 pm
Such account relationships are relatively common for financial institutions, but come with the risk of association with unscrupulous third-party merchants serviced by the payment processor. [read post]
22 Sep 2020, 8:00 am
Countrywide Pre-Paid Legal Services has a benefit that assists people with many financial wellness issues. [read post]
9 Apr 2020, 3:00 am
Yesterday, SEC Chair Jay Clayton and Corp Fin Director Bill Hinman issued a joint statement urging companies “to provide as much information as is practicable regarding their current financial and operating status, as well as their future operational and financial planning” in light of the impact of the Covid-19 pandemic. [read post]
