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Academic
: Securities Law Prof BlogSEC Takes Steps to Strengthen Its Internal Compliance Program
By Securites Lawprof
Full post as published by Securities Law Prof Blog on May 22, 2009 (boomark / email).
Wooden Bed Steps
Recalled
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Ontario Lottery and Gaming Corporation
has been accused of not doing enough to keep addicted gamblers who have signed up for a "self-exclusion" program out of casinos.
Murphy City, TX
$255,000 settlement in controversial pedophile news program case.
Biodefense Program
Texas A&M University agrees to $1 million lab safety and sanitation settlement.
Consumer Funding
BlueHippo Funding agrees to set up $5 million restitution fund after modifying its computer sales program.

FAA Takes Steps to Ensure Proper Reporting of Operational Errors
COMPLIANCE IN THE DUTCH CARIBBEAN
Internal controls on compliance databases and reports
Changing Ethics Compliance Rules And Their Potential Impact On Government Contractors And Investors
LA: State takes steps to close Jetson prison for youth
Three trends regarding the costs of ineffective compliance [by guest blogger Jeff Kaplan








