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What is statute of limitations for embezzlement by corporate director?

A chiief financial officer diverted corporate funds to personal use. What is statute of limitations


What are nbfi?

Non Bank Financial Institutions - Basically, Hedge Funds & Private Equity Funds. Its a very exclusive industry incorporated within Barclays Corporate & Investment Bank.


To what does the financial strength of corporate America owe its success?

a combination of business innovation in the design and strategies of securing funds and the governmental regulations that ensure integrity in financial markets.


How many corporate bond funds were there in 1999?

In 1999, there were approximately 100 corporate bond funds


What do corporate bond funds own?

Corporate bond funds invest in a combination of corporate debt, U.S. treasury bonds, or other federal bonds


What is interco payment?

Intercompany payment refers to financial transactions that occur between different entities within the same corporate group or organization. These payments can involve the transfer of funds for various purposes, such as settling intercompany sales, services rendered, or loans. Proper accounting and documentation are essential to ensure compliance with regulations and accurate financial reporting. Managing intercompany payments efficiently is crucial for maintaining liquidity and financial health across the organization.


Definition of financial management by different author?

inancial management is the management of financial functions. Financial functions include begaimana obtain funds (raising of funds) and how to use these funds (allocation of funds). Financial managers are concerned with the determination of total assets worth of investments in various assets and choose the sources of funds to finance the asset. To obtain funds, financial managers can obtain it from within and outside the company. Sources from outside the company come from the capital market, may take the form of debt or equity capital.


What is corporate misgovernance and their features?

The misuse of state funds and property is corporate misgovernance.


What is The equity section of corporate financial statements called?

It's usually called Shareholders Funds but can have other descriptions such as Equity, Equity funding, Long term equity.


What do you mean by financial market?

Financial markets transfer funds from those who have excess funds to those who need funds. I think you can mean also forex as a financial market.


What are the differences between ach, wire, and swift transfers?

ACH transfers, also known as Automated Clearing House transfers, are electronic transfers of funds between bank accounts within the same country. Wire transfers are electronic transfers of funds between different banks or financial institutions, often involving a fee and processed quickly. SWIFT transfers, or Society for Worldwide Interbank Financial Telecommunication transfers, are international wire transfers that use a secure messaging system to facilitate the transfer of funds between banks globally.


What are the different options available for investing in bonds?

The different options available for investing in bonds include government bonds, corporate bonds, municipal bonds, and bond funds. Government bonds are issued by the government, corporate bonds are issued by companies, municipal bonds are issued by local governments, and bond funds are investment funds that pool money from multiple investors to invest in a diversified portfolio of bonds.