US amends anti-fraud regulation
14259
Rules to prevent fraud going undetected at US companies are to be amended after complaints they are too costly.
163074
The U.S. Securities and Exchange Commission has taken steps on two fronts to protect corporations, executives and accounting firms from investor lawsuits that accuse them of fraud, the New York Times reported in a story published on Tuesday.
258697
The US Food and Drug Administration, facing a barrage of criticism from both within and outside the agency, announced plans Friday to improve the safety of drugs after they have been approved.
710211
Federal regulators yesterday proposed a revamped package of changes in how US stocks are traded, extending the reach of a rule requiring brokers to obtain the best possible price for customer orders even if it means going to another market and takes longer.
407466
It is not exactly illegal now, but &quot;floating&quot; a check could get students into trouble much sooner since Oct. 27. The Check Clearing for the 21st Century Act revolutionized the way American banks process paper
200209
The creation of a US insurance regulator is gaining support in Congress and among consumer groups after New York Attorney General Eliot Spitzer disclosed his probe of improper sales practices.
55871
The United States said Monday it would widen access to some of its services to compensate the European Union, Japan and Canada to settle a WTO dispute over the US ban on online gambling.
318600
US regulators calls for greater oversight of hedge funds, and more transparency over the way they work.
221855
The US Federal Trade Commission has given its endorsement to a plan that would reward insiders for information leading to the arrest and conviction of people or companies that produce spam.
323174
Financial institutions are asking law enforcement and regulators to share more data to better combat fraud.
680298
U.S. bank regulators issued new  standards for subprime mortgage lending Friday that includes  several new consumer protections.
616973
WASHINGTON -- The Bush administration plans to review the regulatory system for financial institutions, with the goal of making changes to better reflect modern markets.
568948
The US House of Representatives Tuesday passed by voice vote a bill that would boost prison time for scammers who register Web sites under false pretenses.
488407
The U.S. House of Representatives on Thursday voted to increase the federal credit limit by &#36;800 billion to &#36;8.184 trillion, a move that will allow the measure to be sent to President Bush for signing into law.
203937
The US Supreme Court tightened standards for investor fraud suits against corporations, ruling Thursday that plaintiffs must show &quot;compelling&quot; evidence that executives tried to mislead shareholders.
331523
The government has announced measures to reduce Blue Badge fraud and make them more widely available
376236
U.S. banking regulators issued final rules on Thursday aimed at reducing the clutter of unwanted marketing solicitations to prospective financial institution customers.