Mon premier blog

Asian Financial Statement Analysis: Detecting Financial Irregularities by ChinHwee Tan, Thomas R. Robinson

Asian Financial Statement Analysis: Detecting Financial Irregularities ChinHwee Tan, Thomas R. Robinson ebook
Publisher: Wiley
Page: 192
ISBN: 9781118486528
Format: pdf

Feb 4, 2014 - Section 134 of the Companies Act, 2013 casts a responsibility on the Board of Directors to prepare a report containing details as discussed below and this report needs to be annexed to the Financial Statements which are laid before the . This also suggests that Nomura Securities took over Lehman's Asian operations. In order to see whether corroboration from related indicators was available, we also took a look at the ISE sentiment index, which measures a call-put ratio of newly opened positions (i.e., exclusively 'buy to open' positions) on the ISE options exchange. Mar 20, 2012 - AN ASIA TIMES ONLINE EXCLUSIVE INVESTIGATION: There can be no dispute that speculative trade in put options - where a party bets that a stock will drop abruptly. He noted then that Canada had some similar issues with vote-getting (that is, the process whereby candidates seek votes by offering various forms of financial gains). Sep 18, 2013 - The infamous REPO 105 — a fraudulent accounting gimmick that temporarily removed over $50 billion in securities inventory from its balance sheet — existed for the sole purpose of hiding liabilities from shareholders. By creating a materially misleading picture of the firm's financial condition in late 2007 and 2008, Lehman's management and its accountants were engaging in fraud. As open interest increases, non-insiders may detect a perceived signal and increase their trading activity. Aug 29, 2013 - We usually try not to over-analyze such data though – it is what it is. Proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;. Mar 17, 2013 - In 2005, only 75 of the nation's 600 community banks had their financial statements endorsed by the CBN. Though the State Department strongly disavowed the statement the next day, the Financial Times article damaged Tsai's position. Jun 16, 2012 - One other neutral observation group, the Asian Network for Free Elections Foundation (ANFREL), headquartered in Bangkok, Thailand, deserves special mention. Jan 24, 2013 - 2012 Year-End Securities Enforcement Update - The Harvard Law School Forum on Corporate Governance and Financial Regulation - A law and economics blog from the Harvard Law School Program on Corporate Governance that AMU Chief Bruce Karpati explained that the registration rule under the Dodd-Frank Act has provided the AMU with a more robust source of data from newly registered private fund advisers to analyze as part of its risk-analytic initiatives. Mar 25, 2014 - A new framework for detecting financial irregularities and manipulations in the international financial reporting of Asia-Pacific companies As investment opportunities in Asia--particularly in China-- Merchant: Walmart. Is there any truth in the allegations that informed circles made substantial profits in the financial markets in connection to the terror attacks of September 11, 2001, on the United States? Contrary to the normally Secret Service Looking for a Sarcasm Detector · Socialism Comes to Seattle · Jabberwocky!