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At the last minute, the Senate amended this provision, ostensibly to enhance fraud protection.
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The S.E.C. now has expanded powers and new rules under legislation enacted by Congress last summer to combat corporate fraud, enhance accountability and tighten oversight of the accounting industry.
Legislation like the recently passed Electronic Signatures in Global and National Commerce Act (ESIGN), might actually enhance opportunities for fraud by putting more identity information into cyberspace, and by giving consumers the false sense that a legally binding digital signature is also a secure digital signature.
Audits are claimed to not only enhance the detection of fraud but also the deterrence of fraud.
The Division of Motor Vehicles needs a $200 million overhaul to enhance security and eliminate fraud and corruption, according to Governor McGreevey and a committee appointed to review D.M.V. operations.
The more egregious of the two would exempt a swath of derivatives transactions from almost all Dodd-Frank regulation — including reforms to enhance transparency and deter fraud.
The following recommendations identify ways to enhance its robustness, anti-fraud, and anti-hacking capabilities.
Online registration will be an option only for residents who already have a California ID, and the Election Day registration law enhances penalties for fraud, and allows those who register that day to cast only provisional ballots.
The authors have proposed a proactive and holistic e-fraud prevention typology to enhance trader's authentication to fight online auction fraud.
Several provisions of the Senate bill are meant to enhance protections for American workers and to prevent visa fraud and abuse.
The 2007 conviction of Mr. Reyes on 10 criminal counts, including conspiracy and fraud, surprised Silicon Valley, where some firms routinely used backdating to enhance employee compensation.
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CEO of Professional Science Editing for Scientists @ prosciediting.com