Sentences with phrase «with financial irregularities»

• Maintain effective liaison with internal and external auditors and deal with financial irregularities

Your account processing skills, dealing with financial irregularities and frauds, accuracy in documentation can be best mentioned in our resumes column wise.

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

Various suspects would include interested curial officials (desirous of knowing what evidence there was of financial irregularity), interested parties who had business dealings with the Vatican, financial and perhaps criminal associates anxious to know to what extent their connection was known.

The mission welcomes the recent adoption of several new tax laws and progress in strengthening payroll controls and addressing payroll irregularities, along with advancing public financial management reform, including in developing the Treasury Single Account.

Still, she has had to deal with unflattering news reports about financial irregularities at her nonprofit and her own personal bankruptcy in 2013.

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

Different financial entities deal with these irregularities differently, meaning that the amount of interest accrued depends not just on time, but on who did the calendar - related math.

The Office of Charter Schools found that school to be in noncompliance with the law with regard to financial irregularities as well as safety and educational quality issues.

• in addition to the irregularities, Fiberxon's independent auditors called into question the commitment of Fiberxon's management to maintain reliable financial reporting systems, including accounting books and records, in conformity with accounting principles generally accepted in the United States and the People's Republic of China;

However, in practice, it occurs to me that the biggest challenge is that when the insolvent is trapped by the irregularities or even crime, such as: financial fraud, illegal fund - raising, etc, what should be dealt with by the administrator.

In March 2012, our board of directors unanimously approved a Policy on Recoupment of Compensation, or Recoupment Policy, primarily to deter our current and former senior executives and other key employees from taking actions that could potentially harm us and to deter any financial or accounting irregularities with respect to our financial statements.

Researched and resolved irregularities in rent - related financial transactions; flagged and worked with contractors and accounting to reconcile financial records, expedite prompt payment and complete contract closeouts.

The story examines Silverman's attempts to re-establish Cendant's profitability, reputation, and market evaluation following its April 1998 disclosure of «financial irregularities» in the CUC International unit of the company, which was merged with HFS only a few months earlier to form Cendant.