310 Search Results for Oversight and Regulation of Financial Institutions
McGurn suggests that even the highly complex modern economic markets and financial institutions reflect the values and morals of the community; collectively, they merely manifest the free will exercised by the individuals who control their operatio Continue Reading...
" (Structure of the Federal Reserve System)
The 12 Federal Reserve Banks extend banking service to the depository institutions and also to the federal government. To the financial institutions it takes the responsibility of maintaining reserve and c Continue Reading...
Very senior executive-branch employees are restricted from so much as advising or aiding official foreign entities in matters where they intend to influence officers, employees, and/or other agents acting on behalf of the United States.
Bank exami Continue Reading...
Integrating Total Quality Environmental Management Systems - a Critical Study of TQEM
Relevance of TQM to Environmental Management
Scope of Dissertation
Moving from Reactive to Proactive Management
Understanding TQM in Relation to TQEM
History o Continue Reading...
Ethics and Compliance Plan for a CasinoAbstractThis ethics and compliance plan for a casino in Texas provides background information on the industry, regulations to be considered, and the nature of the proposed organization. Because of state regulati Continue Reading...
Whistleblowing
In definition, a whistleblower can be an employee or a former employee of a corporation who provides proof and evidence that substantiates the fraudulence and ethical behavior within the entity or activities that are not in the best i Continue Reading...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...
Internet Risk Management in the Banking SectorExecutive SummaryTechnological advancement in the banking industry, like in other economic sectors, has continued to increase. Banking organizations have allowed a wide array of products and services to b Continue Reading...
This presented the troubling consideration that many of the current standard-bearers for physical excellence were the product of performance enhancing drug use. Moreover, this cast a dark shadow on what have been regarded as some of the game's great Continue Reading...
A number of economists suggest that markets are efficient, but this efficiency is merely assumed. In this regard, Batten points out that, "There is no actual proof. It is virtually impossible to test for market efficiency since the 'correct' prices Continue Reading...
Introduction
Today, credit rating agencies such as Moody’s, S&P and the Fitch Group wield global influence by assigning credit ratings to bonds and even countries that have an enormous impact on investor confidence. Following the 2008 subp Continue Reading...
Accounting standards and IFRS adoption in Cambodia and Thailand
The significance of accounting standards
Accounting may be considered as a business language through which the statistical results can be acquired which help in analyzing how well the Continue Reading...
However, the application of the 3% independent ownership has been restructured to make SPEs much clearer to delineate between parent company ownership and independent ownership.
Another major issue that arose out of the Enron scandal is the manipul Continue Reading...
The growth of Internet has led to a desire to understand the characteristics of the users, their reasons for using the service and what the users do when connected. A huge and expanding 'Internet watching' industry has progressed to provide such dat Continue Reading...
Polish Companies Reacted to Ethical Issues and Changes in Business Standards Since the Fall of Communism in 1989?
Poland's Economy Pre-Communism's Fall
Poland's Natural Resources
Minerals and Fuels
Agricultural Resources
Labor Force
The Polish Continue Reading...
Law Is Likely to Affect All of the Following: Audit Committees of Public Company Boards of Directors
According to Sections 201 and 204 of the Sarbanes-Oxley Act (SOX), auditors must report "all critical accounting policies and practices" and the me Continue Reading...
g = Growth rate in dividends
DPS = Cathay Bank has a dividend of $0.010
Ks = 6% + (6.8%) * 1.0 = 12.8% (we employ a Beta of 1 since it should be the same as the one used for the market during period of stable growth)
g = 5.53% (3.53% inflation + Continue Reading...
Today, even the local gas station and supermarket use computer technology and applications that are much more advanced in their capability than the computer systems used to launch and recover the first generation of spacecraft (Evans, 2004; Kaku, 19 Continue Reading...
" To that end, the Treasury Department would limit executive compensation for institutions receiving "exceptional assistance" (Geithner and Summers, 2009).
Troubles continued in the financial sector -- both Citigroup and the Bank of America needed s Continue Reading...
Ethical Violations - South African Audit ScandalIntroductionBrowning, Levin, & Wolod is interested in expanding accounting and auditing services to Luxembourg, Malta, Monaco, and south Africa. The introduction of international operations into the org Continue Reading...
IntroductionOrganizing and managing a project team is critical to organization success in a much more globalized world. Due primarily to the interconnectedness of many firms throughout the world, organizations both small and large require very dynami Continue Reading...
International Business
Five Questions on International Business
What are the approaches international managers seek to understand when instituting change in the international arena?
Change in the international arena may be more complex than in the Continue Reading...
By bringing into the equation of transitional services the special needs personnel at local colleges and vocational institutions, the interagency agreement described here will ensure that upon the student's eventual arrival at one such institution, Continue Reading...
Introduction
Most companies in Mexico are family businesses just like is the case in most of the developing world. Legally, companies in Mexico must have either a collegiate or a unitary board structure. The countries General Law of Commercial Compan Continue Reading...
Sarbanes-Oxley Act of 2002
administration as also a majority of other western administration witnessed the collapse of corporate giants like Enron & Worldcom in the aftermath of noticeably fraudulent executive actions of these companies. This l Continue Reading...
USA Patriot Act
What is the issue?
The view that had been taken by the authorities is that America was a country with too much of liberty - more than was good for its security. Along with this the feeling was that federal law enforcement agencies d Continue Reading...
Administrative Management
Life Learning and Experiential Knowledge in Administrative Management
Concrete Experience.
In 1991, I accepted a position as a customer service specialist with Teachers Insurance and Annuity Associated, College Retirement Continue Reading...
Catholic church and public policy have remarked that the members of American clergy in general, without even excepting those who do not admit religious liberty, are all in favour of civil freedom; but they do not support any particular political syst Continue Reading...
Risk Management Plan for Exxon Mobil
A risk management process is a systematic application of management policies for the purpose of identifying, analyzing, evaluating and mitigating any possible risks within an organization. The following paper foc Continue Reading...
2007 Economic Crisis on American Car market
Effect of the 2008 global economic crisis on automotive industries
Crisis in the United States
Crisis in Canada
Crisis in Russia
Crisis in European markets
Crisis in Asian markets
Effects by other r Continue Reading...
Further, many home owners lost their homes due to foreclosure and this impacted the society in a negative way.
The stock markets were no exception to this problem and most companies saw their stock prices dive down. This prevented them from accessi Continue Reading...
This role is in response to clients' demands for a single trustworthy individual or firm to meet all of their financial needs. However, accountants are restricted from providing these services to clients whose financial statements they also prepare. Continue Reading...