Many Spaniards fear tighter financial controls when the euro replaces the peseta as the currency here.
And as the computers were generations out of date, proper financial controls were difficult.
Some of the problems with the commission's financial controls, however, are unique to the European Union.
The veranito rests on financial controls, autarchy and a very weak exchange rate.
The company restated its initial quarterly report as a public company and included a "material weakness" in its financial controls.
WHO's six principal paymasters supports the idea, and tightening of financial controls on the regions may, in practice, do the trick.
In addition, the charity faces "more organizational and financial controls" and will be monitored by the attorney general for three years.
Financial controls could be imposed on a groundbreaking care programme in a bid to curb social work spending in Dumfries and Galloway.
BBC: Dumfries and Galloway Council considers care cost curbs
Many will have to underwrite more expensive audits and revamp financial controls, even if they believe the costs far outweigh any benefit.
Best Buy has stated that the investigation is "unrelated to the company's operations or financial controls" and doesn't affect its core business.
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And he said that partnership working between councils, health boards and other bodies has become too complex and ineffective, without adequate financial controls.
The Council also needs member states to strengthen export, customs and financial controls on dual-use items that are "below grade" of those newly sanctioned items.
Without watertight financial controls, this could soon get out of hand.
Erkki Liikanen, the Finnish commissioner, was allotted the budget portfolio, and with it a chance to knock some rigour into the commission's financial planning and financial controls.
Just how much is unknown, in part because the SEC hasn't finished issuing rules for such basics as what it will regard as sufficient internal financial controls.
Director John Alexander said he believed that while some interim financial controls may be needed to limit spending, the new care model would more than pay for itself in the longer term.
BBC: Dumfries and Galloway Council considers care cost curbs
The investigation came in response to allegations made by a former financial controller, Charley Situ, that the company had a 250-ton inventory discrepancy and poor financial controls (See "LDK Solar's Sunny Audit").
Senior State Department officials said the administration was still hoping to coax the Russians into signing off on a "smart sanctions" package for Iraq that would end the embargo on humanitarian goods while strengthening military and financial controls on President Saddam Hussein's regime.
The investigation also found that during the financial restatement period, this environment of weak financial controls and under-supported accounting functions allowed accounting errors to occur, some of which arose from certain instances of intentional misconduct to improve the financial results of specific business segments.
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And thousands of miles away in Minneapolis, home to half of America's 75, 000 Somali immigrants, FBI agents began to notice that al-Barakaat had deposited into bank accounts enormous sums of cash that had been wired to an account in the United Arab Emirates, a nation not known for tight financial controls.
In fact, Treasury probably agreed, as an owner, that it would be better for GM to finally get the weak financial reporting controls monkey off its back.
"When (a futures commission merchant's) financial risk controls are so lacking that they do virtually nothing to prevent an unchecked customer from taking grossly excessive trading risks as happened here, a harmful domino effect of financially dangerous consequences can follow, affecting not only the FCM but also potentially other customers and the market at large, " said David Meister, the CFTC's enforcement director.
Just one week before the results, the group said it had uncovered "serious failings" in financial and operational controls.
Internal auditors in the Welsh government inquiry found a "complete lack of oversight of the financial processes and controls" at the Swansea-based charity.
Create financial risk management controls reasonably designed to prevent the entry of orders that exceed appropriate pre-set credit or capital thresholds, or that appear to be erroneous.
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Ironically, the government's failure to restore public confidence in banks may be good news for its own postal savings system, which, as the world's biggest financial institution, controls about a third of the savings market and is badly in need of reform.
But all the firms quickly saw that they could now charge a lot more for the audit itself given the new requirement for a separate opinion on internal controls over financial reporting and the amount of work some sloppy companies had to do to document, test, and confirm internal controls.
FORBES: Navistar Sues Deloitte Proving No Statute of Limitations On Idiocy
During the last four years, Deloitte has issued non-qualified audit opinions on the financial statements, in spite of ongoing material weaknesses in internal controls over their financial reporting.
How much time, and money, does Berkshire spend on corporate governance, in particular internal controls over financial reporting?
FORBES: Corporate Governance At Berkshire Hathaway: Maybe It's Not All That
As a result of this investigation, the Company is in the process of evaluating deficiencies in its internal controls over financial reporting.
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