Sentences with phrase «inadequate financial controls»

To illustrate the point, suppose a cashier circumvents inadequate financial controls and steals client funds.

But Maragos, a Democrat running for county executive, said auditors discovered that Legal Aid had inadequate financial controls to guard against potential fraud.

His department has been accused of having weak management, ineffective control and poor governance; a fortress mentality, a «good news» reporting culture, a lack of transparency, inadequate financial control, and ineffective oversight.

Not exact matches

The Trump Taj Mahal casino in Atlantic City, New Jersey, was repeatedly cited by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, for having inadequate money - laundering controls.

At US urging, and with backing from Britain, France and Germany, a global financial watchdog, the Financial Action Task Force (FATF), last month decided to place Pakistan back on its watchlist of countries with inadequate terrorist - financing controls, potentially hurting Pakistan's fragilefinancial watchdog, the Financial Action Task Force (FATF), last month decided to place Pakistan back on its watchlist of countries with inadequate terrorist - financing controls, potentially hurting Pakistan's fragileFinancial Action Task Force (FATF), last month decided to place Pakistan back on its watchlist of countries with inadequate terrorist - financing controls, potentially hurting Pakistan's fragile economy.

Inadequate internal controls could also cause investors to lose confidence in our reported financial information, which could have a negative effect on the trading price of our ADSs or ordinary shares.

Nassau's financial control board for the first time will impose spending cuts for county departments and programs after county lawmakers proposed more than $ 30 million in changes to the 2018 budget the board said were inadequate.

I agree to absolve and hold blameless RAPS of any liability, financial or otherwise, related to the acts of said cat, related but not limited to, aggression, inadequate training, control, or supervision of the cat at any time, under any circumstances.

In recent decades, unfortunately, malaria control measures were inadequate for the poor and especially for the young of developing nations, sometimes through failures of national governance, or from lack of financial resources and training.

For example, on 21 July 2011 the Financial Services Authority (FSA) announced that it had fined a major firm of insurers, Willis Ltd, # 6.9 m for inadequate anti-bribery controls.

Should it be the partners at the time of theft, or the partners who agreed to put in place the inadequate systems, or the managing partner responsible for implementing the financial controls, or all of the above?