Finance Articles and definitions

Millenium Settles Market Timing Allegations
Millenium Partners, hedge funds, mutual fund scandal, market timing, fraudulent, chief operating officer, COO, general counsel, SEC and enforcement, Eliot Spitzer, mutual fund trading
cont365983.htm

SAS 70 Type II for Cogistics
Cogistics, SAS 70 Type II, audit system, payment system, Sarbanes-Oxley and SAS 70, supply chain management, American Institute of Certified Public Accountants, Section 404 and audit, internal controls and audit, COSO framework and audit
cont365999.htm

CheckFree Rounds Out Payment Suite
CheckFree, PhoneCharge, telephone billing, online billing, payment tools, payment solutions, online payment
cont366033.htm

Qinetiq Flotation
Qinetiq, Defence R&D, flotation, IPO
cont366120.htm

Refco Legal Action
Refco, Refco Capital Markets, Beeland,
cont365903.htm

SOX Express and Caremark
Sarbanes-Oxley and automation, section 404 and automation, Sarbanes-Oxley tools, Caremark, Sarbanes-Oxley and pharmaceuticals, section 302
cont365941.htm

UK Fraud Simple Say Fraudsters
Fraud, anti-fraud, Sarbanes-Oxley and UK, internal controls and fraud, Protiviti, fraudsters
cont365946.htm

Bawag Starts Legal Ball Rolling
Bawag, Austrian banking, Refco, Refco and legal, brokerage, secondary market
cont365906.htm

Refco Warned
Refco, significant deficiency, internal controls, SEC
cont365899.htm

SOX Costs Still High
SOX costs, Sarbanes-Oxley costs, SOX surveys, Sarbanes-Oxley and automation, Foley and Lardner, Section 404 costs,
cont365896.htm

Bank of China ATMs
Chinese banking, Asian banking, Diebold, Bank of China, Chinese finance
cont366019.htm

Navarre Regains Listing
Sarbanes-Oxley and delisting, Navarre, Navarre Corp, de-listing, delisting, trading symbol, E, Form 10-Q, section 302, section 906, auditing standards, NASDAQ
cont365967.htm

Refco Bidder Revelation
Refco, Refco auction, bankruptcy, Man Group, hedge fund manager, futures trading, Greenhill & Co
cont365915.htm

Refco Not Done Deal
Refco, JC Flowers, private equity,
cont365902.htm

Material Weakness At Alico
Alico, material weakness, Sarbanes-Oxley and staff, journal entries, Sarbanes-Oxley and income tax,
cont365930.htm

Georgia-Pacific
Georgia-Pacific, Koch Industries, private equity, SEC filings, Sarbanes-Oxley and private equity, paper products
cont365925.htm

Radware Acquires V-Secure
Radware, V-Secure, web-enabled applications, network intrusion, web security, Internet security, IPS certification, NSS Group, self-learning technology, DefensePro, Tech M&A
cont365975.htm

Delphi Supplier Fight
Delphi, bankruptcy, bankrupt, Chapter 11, suppliers, Wilmington Trust, unsecured creditors, bondholders
cont365969.htm

IFRS Criticised In KPMG Survey
International Financial Reporting Standards, IFRS, KPMG surveys, IFRS and surveys, European accounting, U.S. accounting
cont365971.htm

Sarbanes-Oxley Jargon
Sarbanes-Oxley terms, Sarbanes-Oxley jargon, SOX glossary, Sarbanes-Oxley glossary, glossary
cont365895.htm

Legg Mason Completes Citigroup Deal
Legg Mason, Citigroup, asset management, brokerage
cont365982.htm

Hedge Fund Returns
hedge funds, hedge fund returns, synthetic funds, funds, hedge funds and risk, hedge fund returns, William Sharpe, Cass Business School
cont365972.htm

Financial Risk Glossary
financial risk, market risk, credit risk, financial risk glossary, trading, options, futures, hedge, arbitrage, markets
cont366087.htm

Hermes Gets Calpers Man
Calpers, Hermes, shareholder activism, Walt Disney, Shell, AIG, Delphi, California, pension fund
cont365908.htm

SEC Loses Regulation FD Case
SEC, SEC and enforcement, Siebel, Securities and Exchange Commission, Reg FD, fair disclosure, SEC and legislation
cont365905.htm

Delphi Chapter 11 Suspension Sought
Delphi, Chapter 11, bankruptcy, auditors and lawsuits, SEC investigations, Detroit
cont365945.htm

BearingPoint Controller
BearingPoint, Sarbanes-Oxley and Controller, SEC reporting
cont366002.htm

Morgan Stanley Opens in Dubai
Dubai, Middle-East finance, Middle-East banking, Morgan Stanley, Bahrain
cont365962.htm

Board Governance Via Internet - SEC
corporate governance, SEC and directors, SEC and proxy, proxy voting, Christopher Cox, corporate governance and Internet, board elections
cont365970.htm

SOX Round Up
enterprise content management, content management, document retention, ECMA, Adaptec, Covalent Technologies, MailFrontier, Sabrix, Visiphor
cont365907.htm

Sarbanes-Oxley Costs Stil High
Sarbanes-Oxley costs, Section 404 costs, compliance costs, Sarbanes-Oxley and automation
cont365894.htm

SAS 70 for Coastal Technologies
SAS 70, auditing, Coastal Technologies, CTGi, detail processing, Sarbanes-Oxley and SAS 70, audit and risk assessment,
cont365979.htm

Citigroup Stirs NYSE and Archipelago
New York Stock Exchange, NYSE, Archipelago, electronic exchange, stock exchange, Citigroup, Goldman Sachs
cont365965.htm

Wal-Mart Bank Facing Opposition
Wal-Mart, Utah, Utah banking, Industrial Loan Corporation, FDIC , community banks
cont365912.htm

Contract Labour Costs Not Measured
contract labour, Fortune 500, Taleo, contingent labour
cont365911.htm

Man Offloads European Refco
Man Group, Refco, brokerage operations, Marathon Asset Management
cont365964.htm

Intel India Fund
Intel and India, Intel Capital India Technology, India, India and IT, New Delhi, Intel Capital, Intel Press releaases,
cont365984.htm

NASDAQ Expands
NASDAQ, Shareholder, shareholder communications, investor relations, Evaluation Assurance
cont366073.htm

Amvescap Continues Slide
Amvescap, brokerage, CI Financial, fund management, fund manager,
cont365910.htm

Delphi Suing Extortionate Suppliers
Delphi, General Motors, bankruptcy, bankruptcy law
cont365913.htm

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