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Topic: Central Supervisory and Auditing Commission

	CPSU Central Auditing Commission - Wikipedia, the free encyclopedia
		Central Auditing Commission (CAC), (Russian: Центральная Контрольная Комиссия (ЦКК), Centralnaya Kontrolnaya Komissiya) was a supervisory organ within the Communist Party of the Soviet Union.
		The Central Auditing Commission was elected by and reported to the CPSU Party Congress and its membership was just below to the of the CPSU Central Committee within the intraparty bureaucratic hierarchy.
		The Central Auditing Commission supervised the expeditious and proper handling of affairs by the central bodies of the Party, and audits the accounts of the treasury and the enterprises of the CPSU Central Committee.
	en.wikipedia.org /wiki/CPSU_Central_Auditing_Commission (177 words)

	Communist Party of Czechoslovakia - Wikipedia, the free encyclopedia
		Miloš Jakeš, Chairman of the Central Supervisory and Auditing Commission and Presidium member (replaced Gustáv Husák as general secretary of the KSČ in 1987).
		The statutory duties assigned the party congress included determination of the party's domestic and foreign policies; approval of the party program and statutes; and election of the Central Committee and the Central Supervisory and Auditing Commission, as well as discussion and approval of their reports.
		It was this commission that directed the massive purges in party membership during the early and late 1970s.
	en.wikipedia.org /wiki/Communist_Party_of_Czechoslovakia (3631 words)

	PCAOB Rulemaking: Notice of Filing of Proposed Rule on Auditing Standard No. 3, Audit Documentation, and an ...
		Audit documentation also facilitates the planning, performance, and supervision of the engagement, and is the basis for the review of the quality of the work because it provides the reviewer with written documentation of the evidence supporting the auditor's significant conclusions.
		Audit documentation supporting the work performed by other auditors (including auditors associated with other offices of the firm, affiliated firms, or non-affiliated firms), must be retained by or be accessible to the office issuing the auditor's report.
		Audit programs may provide evidence of audit planning as well as limited evidence of the execution of audit procedures, but the Board believes that signed-off audit programs should generally not be used as the sole documentation that a procedure was performed, evidence was obtained, or a conclusion was reached.
	www.sec.gov /rules/pcaob/34-50012.htm (14379 words)

	Finance & Development, September 2000 - Central and Eastern Europe and the New Financial Architecture
		As the Central and Eastern European countries prepare to join the European Union, they are participating in worldwide efforts to strengthen the global economy by increasing the transparency of their economic policymaking and financial institutions, adopting internationally accepted standards, and strengthening their financial systems.
		In some of the advanced transition economies of Central and Eastern Europe, policymakers are faced with the now familiar dilemma of fast-growing emerging markets coping with strong capital inflows, coupled with medium-term fiscal problems similar to those of the mature EU economies.
		For the countries of Central and Eastern Europe, there is considerable value in adopting international standards to help build the credibility of their young political and economic systems.
	www.imf.org /external/pubs/ft/fandd/2000/09/nord.htm (2034 words)

	Final Rule: Books and Records Requirements for Brokers and Dealers Under the Securities Exchange Act of 1934
		The Commission's intent has been to minimize the impact of the amendments on all broker-dealers by limiting, consistent with the objectives of the amendments, the number of instances in which broker-dealers would be obligated to create or maintain records that they do not already maintain in the ordinary course of business.
		The Commission believes that enacting the amendments in their present form is the best way to assure that regulators have the ability to perform effective examinations, including examinations for sales practice issues, and that no less burdensome alternatives are available to accomplish the objectives of the amendments.
		The Commission has increased its estimation of the expected burden of the amendments where, in general, commenters felt that the estimates were too low, and has provided a more detailed explanation of its estimates where it believes the amendments will impose little or no additional burden on broker-dealers.
	www.sec.gov /rules/final/34-44992.htm (16102 words)

	Financial Institutions Act 1999 (Site not responding. Last check: 2007-11-01)
		a foreign financial institution, the requirements include a statement from the supervisory authorities of the home country that the management team is fit and proper and that the institution is subject to comprehensive supervision on a consolidated basis.
		This section requires the board of directors of a financial institution to appoint at least three of its members to form an audit committee, of whom at least two shall not be employees of the institution.
		This section enumerates the functions of the Audit Committee which includes assisting the board of directors in its evaluation of the adequacy and efficiency of internal control systems, accounting practices, information systems and auditing processes applied within the financial institution in the day-to-day management of its business.
	www.centralbank.org.ls /legal/fiaexp_99.htm (3087 words)

	White House Commission Status Report: Improving Security for Travelers
		In September 1996, immediately after the Commission’s initial recommendations were announced, the FAA established consortia at 41 major U.S. airports--our busiest airports.
		As required by recommendation 3.1 and in the spirit of partnership for enhancing security endorsed by the Commission, the federal government is funding air carrier security improvements by subsidizing the capital expenses of the air carriers, including some training and installation costs, through the purchase of advanced security equipment.
		The Commission recommended the creation of an interagency effort headed by the Department of Defense to evaluate the risk posed by surface-to-air missiles to civil aviation.
	www.terrorismcentral.com /Library/Government/US/DOT/WHCFindings3.html (6736 words)

	Review of Florida Parole Commission by Florida Corrections Commission (Site not responding. Last check: 2007-11-01)
		The Parole Commission had used the equivalent of 59 full-time program positions during the 1995-96 fiscal year for control release activities, a decrease of approximately 28 positions from the number used during the previous fiscal year.
		The Parole Commission's field staff determine each individual’s eligibility for restoration of civil rights or alien status through an investigation that the Parole Commission refers to as a "Type A investigation." This type of investigation is conducted for and refers only to restoration of civil rights or alien status without a hearing.
		For a supervisory span of ten, all personnel supervised should be experienced in their specific functions; a smaller ratio of supervision should be used with a high proportion of inexperienced field staff.
	www.fcc.state.fl.us /fcc/reports/final00/1fpc.htm (10579 words)

	Ernst & Young Schweiz - Links
		Its primary mission is to communicate with audit committee members and enhance their awareness, commitment, and ability to implement effective audit committee processes.
		The BFIC created as a result of the integration of the Insurance Supervisory Authority (ISA) into the Banking and Finance Commission (BFC) is since 1 January 2004 the single supervisory authority for the Belgian financial sector.
		The SFBC is the supervisory authority of wide areas of the financial sector in Switzerland.
	www2.eycom.ch /corporate-governance/links/de.aspx (2408 words)

	Search Results
		The probability of the contingency occurring and the magnitude of the government outlay required to settle the ensuing obligation are difficult to forecast.
		Research is being conducted to derive simple rules to indicate the dangers to fiscal stability, using indicators such as the total face value of all contingent liabilities, the overall risk assumed by a government, the size and allocation of foreign private capital, and the accrual-based budget deficit.
		In such a case the central government may be expected to take over any obligations of subnational governments in troubles.
	www1.worldbank.org /wbiep/decentralization/Topic12_Printer.htm (11938 words)

	Biographies of Industrial Commission Personnel
		She joined the Commission in 1993 and was a Special Deputy Commissioner for the informal hearing procedure prior to her appointment as Executive Secretary.
		Prior to coming to the Industrial Commission, she served as the Executive Secretary to the Commissioner of the Division of Motor Vehicles in the Department of Transportation.
		Her other responsibilities include reviewing and auditing claims to ensure that the appropriate entitlement benefits are accurate; recording the codes for the essential elements relating to injuries/occupational illnesses for statistical tables; and maintaining an online index of computer programs to retrieve requested data in-house and for the general public.
	www.comp.state.nc.us /ncic/pages/ncicbios.htm (5396 words)

	Partners for Financial Stability Program website
		The study tour was designed and implemented in response to a request from the internal auditor of the Estonian Financial Supervisory Authority.
		In addition, a senior auditor of the State Audit Office of Estonia, the internal auditor of the Bank of Spain and an auditor from the Office of the Inspector General of the US Federal Reserve Board also participated in the workshop.
		On June 10-11, 2002 the Chamber of Auditors of the Slovak Republic and the Economic University in Bratislava held a two-day International Audit Seminar: The Theory and Practice of Auditing in Central Europe.
	www.pfsprogram.org /auditing.php (1946 words)

	International Narcotics Control Strategy Reports (Site not responding. Last check: 2007-11-01)
		When the construction equipment was off-loaded at a South American port, two objectives had been reached: the traffickers had laundered several million dollars and, thanks to their lower unit cost, were in a position to become a major factor in the local construction industry by outbidding legal competitors.
		The Central Bank requires banks and exchange houses to record transactions involving more than $10,000 in US currency, but the requirement is not rigidly enforced, e.g, among exchange houses in the Maracaibo region.
		CENTRAL AMERICA Belize (Medium) Money laundering is now considered a potential threat to Belize, which has no laws regulating the movement of currency and allows unrestricted use of bearer-negotiable instruments.
	dosfan.lib.uic.edu /ERC/law/INC/1994/11.html (19448 words)

	Communist Party of Czechoslovakia (Site not responding. Last check: 2007-11-01)
		These hard-liners opposed economic and political reforms and took a harsh stand on dissent.
		As an exception to this rule, when factional infighting developed within the Presidium in 1968, the Central Committee assumed crucial importance in resolving the dispute and ousted First Secretary Novotny´ in favor of Alexander Dub&269;ek.
		Regional units were broken down into a total of 114 district-level organizations.
	communist-party-of-czechoslovakia.iqnaut.net (3507 words)

	The Voice of Reason - Business Law Journal - UC Davis (Site not responding. Last check: 2007-11-01)
		Although the theoretical framework of regulatory compliance emphasizes a corporate compliance “program,” leading regulators have pointed out the need for single points of authority, such as a CCO who is responsible for overseeing the program.
		The preceding discussion emphasizes that the task of staying clear of the potential violations of regulations requires careful evaluation of the business operations in the context of the laws, their intended goals, and the attendant liabilities arising from violations.
		This task is therefore the central legal component of a successful compliance program, and in some cases perhaps its exclusive realm.
	blj.ucdavis.edu /article/584 (9434 words)

	Graduate Programs at Central Missouri State University
		All graduate programs at CMSU are accredited by the Higher Learning Commission of the North Central Association of Schools and Colleges.The program is accredited by the Council on Academic Accreditation of the American Speech Language- Hearing Association (ASHA) in both speech pathology and audiology.
		This program is designed to serve both students with an undergraduate degree who would like to make a career change to computer information technology and those already in the information technology workplace who would like to enhance their career growth in a specialized area.
		All graduate programs at CMSU are accredited by the Higher Learning Commission of the North Central Association of Schools and Colleges.The Harmon College of Business Administration is also accredited by the Association to Advance Collegiate Schools of Business.
	schools.gradschools.com /graduate-schools/central-missouri.html (3247 words)

	Governance of Self-Regulating Organizations - Comment Letter on Draft SEC Guidelines, Part 2 of 3, by William L. ...
		For a licensed Professional Engineer, learned in the science and technology of system dynamics and control, it is necessary to be very clear on goals (objectives oriented) before commencing the (principles-based) assault on complexity.
		In the real world of institutions, when a Commission chooses to regulate by rules of action, called supervisory control by engineers, the response strategy of the regulated is simply to comply with the rules of action (check the box).
		The goals must be described by the controls engineer down to working terms (functionalities), using a structure that tops with the abstract prime directive and bottoms with tangible “part numbers.” A key intermediate level where generalized functions pupate into physical functions is called the Franceschi Fitting.
	www.parshift.com /Speakers/Speak026.htm (5361 words)

	Yenra Glossary E (Site not responding. Last check: 2007-11-01)
		electrically powered telephone - A telephone in which the operating power is obtained either from a battery located at the telephone, i.e., a local battery, or from a telephone central office, i.e., a common battery.
		E M signaling - In telephony, an arrangement that uses separate leads, called the AE@ lead and AM@ lead, for signaling and supervisory purposes.
		ESCAP - Economic and Social Commission for Asia and the Pacific
	www.yenra.com /glossary/e.html (7917 words)

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