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Risk management (31 - 40 of 61 items)

Investment Banks

The Role of Firms and Their Analysts with Enron and Global Crossing
GAO-03-511, Mar 17, 2003

Customs Service Modernization

Automated Commercial Environment Progressing, but Further Acquisition Management Improvements Needed
GAO-03-406, Feb 28, 2003

Major Management Challenges and Program Risks

Department of Justice
GAO-01-250, Jan 1, 2001

Commodity Exchange Act

Issues Related to the Regulation of Electronic Trading Systems
GGD-00-99, May 5, 2000

Securities Operations

Day Trading Requires Continued Oversight
GGD-00-61, Feb 24, 2000

Rural Utilities Service

Loan Origination Policies and Procedures for Generation and Transmission Loans
AIMD-00-89R, Feb 10, 2000

Major Management Challenges and Program Risks

Department of Justice
OCG-99-10, Jan 1, 1999

Risk-Based Capital

Regulatory and Industry Approaches to Capital and Risk
GGD-98-153, Jul 20, 1998

Student Financial Aid Information

Systems Architecture Needed to Improve Programs' Efficiency
AIMD-97-122, Jul 29, 1997

High-Risk Areas

Actions Needed to Solve Pressing Management Problems
T-AIMD/GGD-97-60, Mar 5, 1997
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