The country leads the world in illicit fund transfers, according to Global Financial Integrity, a nonprofit.
The Circular is issued under the authority of the Federal Managers' Financial Integrity Act of 1982 as codified in 31 U.S.C. 3512.
WHITEHOUSE: OMB Circular A-123 - Management's Responsibility for Internal Control | The White House
Unlike the Europeans, whose central bank is run by Germans with a residue of financial integrity, the Fed followed the Bank of Japan.
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The confidence of all users of financial statements in the transparency and integrity of financial reporting is critically important to the effective functioning of capital markets, efficient capital allocation, global financial stability and sound economic growth.
For that matter, in appointing Timothy Geithner as Secretary of the Treasury, despite the tax-cheat scandal, has Obama considered what kind of signal that sends not only to Americans but beyond our shores, regarding the value placed by the current White House on integrity in financial dealings?
The very integrity of our financial system, according to one pension fund manager.
Next, we were helped identifying possible problematic companies by using scoring data generated by Audit Integrity, a financial analytics company.
Yet rough justice alone will not restore integrity to the financial system.
"Strong enforcement is necessary for investor confidence and is essential to the integrity of our financial markets, " White, 65, said during a two-hour confirmation hearing before the Senate Banking Committee.
"Strong enforcement is necessary for investor confidence and is essential to the integrity of our financial markets, " said White, 65, in prepared remarks to the Senate Banking Committee, which is considering her nomination.
This is not so much a tale of Aubrey in particular but a metaphor for the preservation and perpetuation of our systems of corporate governance in particular and the integrity of our financial markets in general.
By itself, it would have posed no danger to the integrity of the global financial system.
To crunch the numbers, we turned to Audit Integrity, an independent financial analytics company in Los Angeles.
More and more people are acquiring, through the stockmarket, a direct financial interest in the accuracy and integrity of corporate information.
Why do we consider the integrity of business and financial journalism to be even more important than for many forms of general-interest news?
Based in Los Angeles, Audit Integrity evaluates hundreds of financial items on each corporation and scores companies in three key topics: accounting and governance, financial condition and earnings quality.
As it happens, the stress-test results imply that if a default were confined to Greece, it would be painful for some banks but not devastating for the integrity of the European financial system.
BBC: Stress-test message to banks: Prepare for possible Greek default - BBC News
He thinks that public-sector bodies, including the commission, need a person with the powers and seniority of a private-sector chief financial officer to monitor all financial transactions and vouch for the integrity of accounts.
Or to put it another way, forbearance is another contributor to the undermining of trust in the integrity and strength of the financial system.
Which brings us on to so-called "asset encumbrance, " because it has become the funding trend of this moment precisely because trust in the integrity and strength of the financial system has been wiped.
"Defending the integrity of the world's financial system and avoiding its mismanagement for irregular purposes are crucial features to peace, " he said.
China still hasn't fully come to grips with money-guzzling, moneylosing government companies whose endless appetite for cash threatens the integrity of the country's financial system.
Downing Street have rejected suggestions by the European Commission president Jose Manuel Barroso that the UK's negotiating position on financial regulation represented a "risk to the integrity of the single market".
Every board should conduct an inquiry into the financial dealings of its consultant that could jeopardize the integrity of the fund.
FORBES: Public Pension Shortfalls and Consultant Conflicts (September 1, 2002 )
Dipping into the corpus monies from time to time, in order to maintain operational integrity, is a key component of their financial and management strategy.
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The Federal Reserve should have two key tasks--and only two: preserving the integrity of the dollar and dealing vigorously with financial panics to limit unnecessary damage.
Finally, the integrity of the Social Security system and its financial strength should be protected by allowing the temporary 2 percentage-point reduction in the Social Security payroll tax to lapse.
Short-termism can result in a range of corporate and financial games that may enrich management at the expense of market integrity and efficient investor capital allocation.
It foreshadowed a way of dealing with the balance between power, status, and reputation on the one hand and integrity on the other that led to the largest financial fraud in history.
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