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This allows for internal controlling of potential confounders.
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France's Banking Commission fined the bank 4 million euros in July 2008 for internal control failures related to the loss.
Matt estimated they'd need 12 more people, including in-house attorneys, audit staff, and dedicated systems folk to upgrade software for internal controls.
In Britain, the Turnbull Committee in 1999 set out a policy for internal control and risk management for all companies with a stockmarket listing.
Consider the 135-page framework for enterprise risk management (ERM) proposed in 2004 by the Committee of Sponsoring Organizations of the Treadway Commission (COSO), a group of professional associations of U.S accountants and financial executives that issues guidelines for internal controls.
Because FCPA investigations necessarily involve overseas bribery, potential targets in the United States are frequently far removed from direct misconduct and at most responsible only for internal controls and books and records types of violations.
Rick Sharma, A&S '95, is chief counsel for internal controls at Bridgewater Associates, an investment management firm in Westport, Connecticut.
Its primary importance resides in sovereignty and all the associated possibilities for internal control and external exclusion.
A jury this week awarded former Deputy Police Chief William Taylor nearly $1.3 million after finding that the city demoted and fired him in retaliation for blocking the termination of minority officers and pushing for internal controls.
Plasmid pRL-tk from Promega Biotech (Madison, WI) was used for internal control in luciferase assays.
For internal control of qChIP PCR, we designed the primers to amplify GAPDH promoter (F: 5'-ccaaagacagaagccaggag-3'; R: 5'-catcgaacctctccccatta-3').
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