Financial regulation

RECOMMENDATIONS Along with impressive growth the pharmaceutical and medical manufacturing industry recently, Traphaco is having some of its most profitable years. From 2012 to 2016, the company enjoyed an average growth rate of 16.3% regarding profitability and outperformed its fairly successful competitors as DHG 8,7%; DMC 14,6%; IMP 6,3%, etc (Traphaco, 2016). The year 2016, in particular, was a prosperous year for Traphaco as it reached the planned VND 2000 billion in revenues. Moreover,…

Introduction of International Netherlands Group The International Netherlands Group was a global financial services company of Dutch Origin. It was one of the largest financial institutes in the world and ranked as one of the top ten companies just within Europe (Schotter, 2006). With more than 120,000 employees, the International Netherlands Group provided banking, insurance and asset management service in more than 50 countries. ING was the first European enterprise to enter the market of life…

Potato chips industry in Ireland has reached the maturity status. The market growth rate is relative stable and it is expected to keep the same growth pace till 2016. The market share was dominated by two major companies, Largo foods (Tayto) and PepsiCo (Walkers). The share of the two companies exceeded more than 90% in 2011. According to a market research from MarketLine in 2012, the total sales of potato chips in 2011 was 105.7 million Euro. The sales increased by 1.7% comparing to the sales…

Abstract This paper presents a case study on the financial standings of Avis which is a large car rental group. The years 2012, 2013, and 2014 will be used to determine its financial stability. In comparison to Avis we will be using one of its competitors, Hertz Company, along with its 2013 financial information. The purpose of this analysis is to determine which company has a better financial standing and it will also influence our decision on which company will be suitable for investing. This…

The BEOG was a dramatic shift from the EOG in that instead of indirectly providing financial aid to the students, aid was paid directly to the students (Hansen & Lampan, 1974). When the BEOG was first established, it provided each student with $1400 minus the amount of the student’s assets and potential family contribution (Hogan, 1973)…

intelligence community, a factor that had been a driving factor was financial instability, or even greed for the matter. (Kramer, Heuer jr, Crawford 2005, 26) This poses an ability to determine potential threats beforehand with the vetting process, meaning in the background interview the detection of financial mishandling or even the past delinquent financial actions can show a instance where a person may become an insider threat based upon financial gain.…

1. Maintains an exact replica of one disk on another offering 100% fault tolerance. 2. Data redundancy - If one disk fails, data can be recovered from the other. 3. Fault tolerance - Even when one disk fails, the other one can continue functioning and the system continues to function. 4. Quick recreating data when a disk is replaced 1. Reduced data storage capacity a Raid 1 disks capacity is half the physical disk capacity. 2. Raid 1 is slower as it does not improve read or write speeds. 1.…

In 1999, Richard Scrushy overstated HealthSouth’s earnings by at least $1.4 billion in order exceed the expectations of Wall Street earnings. During this time investors and lenders were more concerned with revenue than profits. Generally Accepted Accounting Principles (GAAP), stated if policies and procedures were not violated then they are considered legal, and ethically adequate. This allowed HealthSouth to meet expectations of analyst for 40 consecutive quarters, by using creative and…

Donald Cressey’s “Fraud Triangle” is a classic model used to clarify a widely-supported hypothesis of why the occupational offender commits fraud. (Sridhar Ramamoorti , Daven Morrison ,Joseph W. Koletar, 2009)According to the ACFE, occupational fraud is“the use of one’s occupation for personal enrichment through the measured misuse or misapplication of the employing organization’s resources or assets. The source of fraud lies in voracity and the opportunity for deception. It has severely…

In 1857 “a third son of William, Thomas Shields Bisland purchased Fairfax Plantation, located in St. Mary Parish from Joshua Baker” … the father-in-law of Thomas’ brother, William Alexander Bisland. “Baker, who served a brief term as a military governor of Louisiana in 1868, played an important role in the maintenance of the Bisland plantations during the war.” Scarborough speculates his appointment as a Unionist Governor during Reconstruction helped to keep Hope Farm and Aragon as working…