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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:
Published: Mar 17, 2003. Publicly Released: Mar 17, 2003.

Customs Service Modernization:

Automated Commercial Environment Progressing, but Further Acquisition Management Improvements Needed
GAO-03-406:
Published: Feb 28, 2003. Publicly Released: Feb 28, 2003.

Major Management Challenges and Program Risks:

Department of Justice
GAO-01-250:
Published: Jan 1, 2001. Publicly Released: Jan 1, 2001.

Commodity Exchange Act:

Issues Related to the Regulation of Electronic Trading Systems
GGD-00-99:
Published: May 5, 2000. Publicly Released: May 5, 2000.

Securities Operations:

Day Trading Requires Continued Oversight
GGD-00-61:
Published: Feb 24, 2000. Publicly Released: Feb 24, 2000.

Rural Utilities Service:

Loan Origination Policies and Procedures for Generation and Transmission Loans
AIMD-00-89R:
Published: Feb 10, 2000. Publicly Released: Feb 10, 2000.

Major Management Challenges and Program Risks:

Department of Justice
OCG-99-10:
Published: Jan 1, 1999. Publicly Released: Jan 1, 1999.

Risk-Based Capital:

Regulatory and Industry Approaches to Capital and Risk
GGD-98-153:
Published: Jul 20, 1998. Publicly Released: Jul 20, 1998.

Student Financial Aid Information:

Systems Architecture Needed to Improve Programs' Efficiency
AIMD-97-122:
Published: Jul 29, 1997. Publicly Released: Jul 29, 1997.

High-Risk Areas:

Actions Needed to Solve Pressing Management Problems
T-AIMD/GGD-97-60:
Published: Mar 5, 1997. Publicly Released: Mar 5, 1997.