7
Total Mentions
7
Documents
209
Connected Entities
Organization referenced in documents
EFTA00683161
acquisitions, and tax planning and structuring for multina- tional clients. Her diversified professional career also includes serving as the Head of Internal Audit with the Teachers' Retirement System of Louisiana, where she was responsible for enterprise-wide risk management, including investment risk managem
EFTA01382717
ive and efficient oversight of our activities and to assist in proper risk management and the ongoing evaluation of management controls. The Head of Internal Audit will report administratively to our Chief Control Officer and directly to the Audit Committee. We believe that the leadership structure of our Board
EFTA01461135
For CSBC use only Internal Ref click here to enter text. Internal Audit 1. Have all mandatory areas been completed with sufficient and accurate detail? Choose an item. 2. Have internal checks been completed and evidenc
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in 1999 after originally becoming a partner in 1972. In 1996, he became a Managing Director at Salomon Brothers where he served as Global Head of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counse
EFTA00237816_sub_002 - EFTA00237816_200
d in 1999 after originally becoming a partner in 1972. In 1996, he became a Managing Director at Salomon Brothers where he served as Global Head of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counse
EFTA00236853_sub_002 - EFTA00236853_200
d in 1999 after originally becoming a partner in 1972. In 1996, he became a Managing Director at Salomon Brothers where he served as Global Head of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counse
EFTA00598642_sub_002 - EFTA00598642_200
ccounting process. Their efficacy is tested at regular intervals and improved where necessary. All elements of the control process are verified by Internal Audit on the basis of random samples. To ensure the quality of financial statements we have a Group-wide policy which defines uniform accounting and val

Luxembourg
LocationCountry in Western Europe
Keogh
OrganizationRetirement savings plan type

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the "Service
OrganizationOrganization referenced in documents
Allocation of Profits and Losses
OrganizationOrganization referenced in documents
Capital Structure
OrganizationOrganization referenced in documents
Reliance
OrganizationIndian conglomerate or entity

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York
LocationMost populous city in the United States
Governmental Actions
OrganizationOrganization referenced in documents
Millennium USA LP
OrganizationOrganization referenced in documents
Millennium International, Ltd.
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Options and Special Allocations
OrganizationOrganization referenced in documents

the University of Michigan
OrganizationUniversity
Munger, Tolles & Olson LLP
OrganizationOrganization referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States
Ernst & Young LLP
OrganizationErnst & Young accounting firm