Session One: Financial Disclosure and Accounting
• Accounting for Energy Derivatives
• U.S. Federal Sentencing guidelines : Remedying harm from criminal conduct, and effective compliance and ethics program
• Basel committee on banking supervision comment on fair value measurements
o Basel committee on Banking supervision. “Discussion paper – fair value measurements”
• International accounting standards board
o Fair Value measure
• Financial Accounting standards board
• Summary of statement No 133
• Summary of statement No 157
• Summary of statement No 161
Sarbanes Oxley act of 2002
• Sarbanes Oxley Act of 2002: SEC 302. Corporate responsibility for financial reports
• Sarbanes Oxley Act of 2002: SEC 401. Disclosure in periodic reports
• Sarbanes Oxley Act of 2002: SEC 404. Management assessment of internal controls
• Sarbanes Oxley Act of 2002: SEC 409. Criminal penalties for altering documents
• Sarbanes Oxley Act of 2002: SEC 802. Real time issuer disclosure
Session Two : Compliance
FTC joins other agencies in policing oil industry “ Market manipulation” and “False Reporting”
Securities and Exchange Commission
• Modernization of oil and gas reporting
Federal energy regulatory commission
• FERC & EP Act 2005 – Meeting milestones
•FERC Federal Order 670 – Prohibition of Energy Market Manipulation (January 19, 2006)
New York mercantile exchange
• Position Limits and Exemptions
Intercontinental exchange
• Section P – Position, Reporting, Accountability and limits
Federal Trade commission
• Federal trade commission. 16CFR Part 317.Prohibitions on market manipulation; final rule
Commodities futures trading commission
• Commodity futures modernization act of 2000
Register
Date:
New Delhi
4th September 2010
Mumbai
11th September 2010
Fee per participant: Rs 10,000 + ST
The registration fee for the event covers the following:
Attendance, Course Material, lunch and light refreshments. Accommodation is not included. Detailed delegate information will be sent to you approximately one week before the event.
Payment is required in advance of the event. Payment may be made by par cheque or demand draft drawn in
favour of “OptiRisk Learning Systems (P) Ltd” payable at Gurgaon.
WHAT HAPPENS IF I HAVE TO CANCEL?
Confirm your CANCELLATION in writing up to 15 working days before the event and receive a refund less a 10% service charge. Regrettably, no refunds can be made for cancellations received less than 15 working days prior to the event. However, SUBSTITUTIONS are welcome at any time and is done at no extra cost.
The organisers reserve the right to amend the programme if necessary. INDEMNITY: Should for any reason outside the control of OptiRisk Learning Systems (P) ltd (hereafter called OptiRisk), the venue or the speakers change, or the event be cancelled due to industrial action, adverse weather conditions, or an act of terrorism, OptiRisk will endeavour to reschedule, but the client hereby indemnifies and holds OptiRisk harmless from and against any and all costs, damages and expenses, including attorneys fees, which are incurred by the client. The construction validity and performance of this Agreement shall be governed by all aspects by the laws of India to the exclusive jurisdiction of whose court the Parties hereby agree to submit.
