"More than the size of the loss, we are concerned about the bank's internal control system, " said Shinji Okabe, a vice president of Moody's Japan, the credit rating agency, which said it might lower Daiwa's rating.
32.
But the fact that the bank may still be grappling with its internal control system in the wake of what happened in Japan underscores the steep challenge Prince confronts as he strives to clear Citigroup's regulatory hurdles.
33.
The report also stated that Liberia s Government had made significant progress in implementing the 2006 National Forestry Reform Law, as well as the Kimberley Process Certification Scheme and its own internal controls system on rough diamond imports.
34.
Executives within Barings, as well as many people outside the firm, have raised questions about why Leeson's trading was not more carefully monitored in London, especially since Barings management knew since last year of weaknesses in internal control systems.
35.
Initially external auditors ignored the benefits of control self-assessment even though it was effective at providing audit evidence around the " soft " areas ( such as staff morale ) that are critical to the effectiveness of internal control systems.
36.
Officials say Kerviel was careful to close the trades in just two or three days, just before the trades'timed controls would trigger notice from the bank's internal control system, and Kerviel would then shift those older positions to newly initiated trades.
37.
Under his leadership, PBGC restructured its operations, adopted a new liability-driven investment policy, implemented performance-based human capital management strategies, established new risk management and internal control systems, and oversaw the resolution of many of the agency's largest and most complex financial settlements.
38.
The American Institute of Certified Public Accountants said Tuesday it would require the nation's top five accounting firms to set up more rigorous internal control systems to make sure that accountants don't violate rules prohibiting them from owning stock in the companies under their scrutiny.
39.
After obtaining sufficient knowledge of that system, the auditor must perform audit procedures to verify the recipient s internal control system works properly, and the recipient s federal program operations comply with laws and regulations ( e . g ., the compliance audit portion of the Single Audit ).
40.
On Thursday, the bank reiterated that intention . " The group takes this matter very seriously and will continue to improve its compliance and internal control system in order to restore trust and confidence as soon as possible, " UFJ Holdings, the parent of UFJ Bank, said in a statement.
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