Facing the current and on-going fierce competition, financial holding company is a good tool used by our financial institutions to meet the requirement of mixed operation and risk-control.

在面对现有的和即将到来的更为激烈的市场竞争时，金融控股公司将是我国金融机构进行综合经营、风险防范的非常好的方式。

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A series of financial fraud cases occurred continually in big company such as Enron, Worldcom, fully exposed that in a listed company the key management person always override its internal control.

安然、世通等一系列财务舞弊和会计造假案件的发生，充分暴露了上市公司关键人物凌驾于内部控制之上，内部控制信息披露徒具形式等问题。

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As if destroying the financial lives of his investors was not enough, as part of the W Financial scheme Abdulwahab took control of a Texas power company that, at its demise, forced thousands of residential customers to scrambe for alternate electricity suppliers.

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