control, and governance
"In the News" Weekly Archive
Olympus ex-CEO Woodford sees more revelations, to attend EGM (Reuters)
Qualcomm Discloses FCPA Probe (The Wall Street Journal)
MF Global’s Former Risk Officers Defend Their Tenures (The New York Times)
MF Global Had a Crisis Plan (Federal Computer Week)
EU will answer to Lords on audit market future (AccountancyAge)
UK FSA Chief Decries EU's Blanket Approach To Regulations (Fox Business)
BofA, JPMorgan, Ex-UBS Trader, Foreclosure Deal, Goldman in Court News (Bloomberg)
WEEK ENDING FEBRUARY 3, 2012
Republican leaders introduce ethics bill (The Atlanta Journal-Constitution)
Lawsuit raises questions about email privacy at work (Computerworld)
Key Internet operator VeriSign hit by hackers (Reuters)
MF Global Had a Crisis Plan (The Wall Street Journal)
KFA ordered to seek criminal investigation into corrupt employee (The Korea Herald)
S.E.C. Is Avoiding Tough Sanctions for Large Banks (Sioux City Journal)
UK police probe claim that hackers hacked FBI call (Reuters)
Casino inspections are pledged (The Star Tribune)
Probe fails to solve Sino-Forest mystery (The Globe and Mail)
Changes needed if cuts targets to be hit, says watchdog (BBC News)
Congress's Number Cruncher Comes Under Fire (The Wall Street Journal)
Exclusive: MF Global triggers regulatory rethink at CFTC (Reuters)
Ex-Gateway executives settle SEC charges (Sioux City Journal)
3 Former Traders at Credit Suisse Charged With Bond Fraud (The New York Times)
Former Credit Suisse Trader Pleads Guilty in Bond Probe (The Wall Street Journal)
PCAOB Names S. Bruce Wilson to be Director of International Affairs (PCAOB)
Avon fires vice chairman as bribery investigation continues (Los Angeles Times)
Sino-Forest Report Fails to Resolve Muddy Waters Allegations (San Francisco Chronicle)
Gupta tips started earlier, prosecutors allege (Financial Times)
Pre-Announced Compliance Audits Criticized In SEC Ponzi Settlement (Forbes)
SEC chairman faces bellwether vote (The Washington Post)
SEC Claws Back a CFO's Bonus for Alleged Fraud at a Subsidiary (CFO)
Avon Vice Chairman Fired Amid Bribery Probe (Forbes)
SEC charges former Symmetry officials with fraud (Financial Times)
Stanford Used Threats, Charm to Influence Antiguan Regulator, Witness Says (Bloomberg)
EU set to overhaul regulation of derivatives (Reuters)
Asia financial regulators press on with banking reforms (Risk.net)
Former RBS bosses 'not fit' to run a bank, FSA chief told MPs (The Guardian)
FASB, IASB to work on classification and measurement for financial instruments (Journal of Accountancy)
Ex UBS trader Adoboli denies fraud charges (Reuters)
Scams by managers push up fraud cases to £3.5bn, KPMG reports (The Guardian)
SEC Rolls Out First iPhone App (Compliance Week)
Exiting watchdog sees flaws in SEC's rulewriting (Reuters)
Russia aims for US compliance (Financial News)
Banks Fight to Exempt Half of Swaps Books (Bloomberg)