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Corporate
Governance
- CEOs, CFOs and Audit
Committees
- Sarbanes-Oxley
Act of 2002 and prudent reporting of off-balance
sheet transactions, contingent obligations, unconsolidated
entities, corporate governance, and structured finance
risks on 10-K, 10-Q, and 8-Ks
- Corporate Finance - Convergence
of structured finance and corporate finance
- Accounting - Corporate governance
for rational accounting and prevention of accounting abuse
with structured finance
- Risk Management
– Structured finance, securitization and derivatives
issues
- Bank Balance Sheets and hidden
risks accumulation due to structured finance activity
- Structured Finance distortion
of profit and loss statements due to hidden risks, ISDA
versus other language in synthetic securitization, accounting,
and mispricing of risk.
- Credit Derivatives - Special issues
posed by ISDA and OTC language, pricing, booking. Corporate
governance to prevent internal gaming and cash flow diversion.
- Traditional Derivatives - Corporate
governance to prevent of hidden risk accumulation, prevent
misrepresentation of risks and value in 10-Ks, 10-Qs,
and 8-Ks.
- Rogue Trading Prevention - Corporate
governance to provide trading flexibility with transparency
and accountability.
- Offshore Entities - Special issues
involving corporate governance for unregulated entities
- Internal Gaming and
Fraud Prevention – Creating disincentives
for internal gaming and protections against fraud
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