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Essays 871 - 900

Failure of Internal Controls and The Impact on Stockholders

one responsible for approving purchase orders and adding new personnel to the payroll system, the opportunity for abuse is readily...

United Kingdom's Banking Strategies Changes

a growing market, for example in 1979 only 38% of the population had a current account. By 2002 this had increased to 93% and is s...

Guangzhou Guowei Piped LPG Development Co., Ltd. Financing

Chinese market and knows it well. It has suggested that it extends a $10 million loan to GG at an interest rate equal to LIBOR (L...

Bank of England, Inflation, Unemployment, and the Rational Expectations Theory

policies: one would be estimating future inflation rates on past performance, even in the light of Bank of England policies which ...

Effects of Banking Deregulation

there are so many fewer distinct banks now than at the end of the 1980s. One of the casualties of the "new economy" was to be the...

Questioins Answered Regarding Bank Risk

increase, the Federal Reserve base rates had increased during this time by 1.25% which had a knock on effect as the bank raised it...

Senior Citizens and Financial Abuse

view According to experts, financial abuse is when someone uses another persons property or assets -- and in the case of t...

Overview of 5 Financial Tools

One choice available is to sell corporate bonds. Because investors are foregoing other opportunities, interest rates on corporate...

Blood Banks and Inventory Control

necessary to reflect upon the reasons why blood supplies have declined in recent years. In the 1980s, the discovery of AIDS, Acqu...

China Bank Branch Establishment and Risks

company, China Unicom and had been made it what appeared to be a stable market (Doebele, 2000). Other political risks may be as wi...

Duties and Responsibilities of the Compliance Officer

to one that helps a company stay on the straight and narrow in terms of reporting and generally doing business. Before beg...

HSBC Holdings and the United Kingdom's Online Banking

prefer to make informed investment decisions for themselves" (Merrill Lynch & Co., Inc., 2000). HSBC calls itself "the worlds loc...

International Business and Bank Selection

and we do" (Reason, 2003; p. 79). In the early years of the new century, the organization also was found to be implicated in seve...

A Look at Two Mergers

the FTCs complaint is true, "alleging that the systems three hospitals extracted huge price increases from payers after the deal a...

A Case Study of The First Central Bank of River City

union. Perhaps the most significant and saddest example of the need for unions comes from the Triangle Factory Fire story. That oc...

Procedure and Criminal Law II

The definition of felony murder is that it is a killing that is unintentional, occurring "during the commission or attempted commi...

Information Technology Knowledge Needed by a Risk or Security Manager

nuts and bolts of I.T., or is a cursory knowledge sufficient? In part, the answer lies in management ideology. Do managers need to...

Banking Leadership

The bank has evolved into a regional bank, with a clientele of individual consumers and small to medium sized businesses (Washingt...

Outline for Proposals for 10 Dissertations

easy to obtain. However, with organisations such as the Institute of Islamic Banking and Insurance in London there is a good sourc...

World Bank Group's Publication 'The East Asian Miracle'

Furthermore, the WBG authors considered that there were certain economic similarities between...

Lazard and the Investment Banking Industry

several management models to look at the industry. Following this an investment bank can be used as a caser study agisnt this envi...

Global Financial Entities and the Role They Play

the World Bank in order to assist countries as well as for the international system to allow for incentives if efforts are to be s...

Financial Stability and the Bank of England

at home and abroad, including, in exceptional circumstances, by acting as the lender of last resort" (Bank of England, 2004). Th...

Measurement of Credit Risk

to look at portfolios of risk as well as individual risk, looking as aspects such as concentration risk. This is often dealt with ...

Avram Bornstein Crossing the Green Line

the border. In the late 1990s, two forms of permission were in common use: a merchants permission and a workers permission. While ...

Affirmative Action and Human Resources

and women to be hired or promoted based on merit and the job they do, rather than the color of their skin. Now,...

Banking Strategy and Regulatory Measures

are directed and by which controls are implemented (Nouy, 2000; p. 3). The benefits of good corporate governance include im...

Hispanic Population and the Banking Industry

Global Banking Heavyweights Are Racing to Cater to the Banking Needs of the Fast-growing Hispanic Population. Monica Campbell Repo...

International Trade Issues

a country of your own choice indicate the key trade barriers that the U.S. faces against this country. The U.S. has treated...

Wall Street Journal Articles and Five 2004 Abstracts

traders and it seems to be a good general piece but lacks conviction. Smith, R. (2004, March 9). J.P. Morgan Is Facing Heat O...