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The rail operator Adif announced an investigation into possible security failures relating to the incident.
The Financial Services Authority said it had fined UBS for serious failures relating to the sale of the AIG Enhanced Variable Rate Fund.
And in August, Susan Smith, of Tamworth, Staffordshire, launched a damages action that alleges "failures" relating to the use of Snatch Land Rovers.
Several major bookmakers have been hit with multi-million pound fines, or voluntary payments in lieu of fines, for failures relating to money-laundering and problem gambling controls.
Both investor and non-investor respondents showed the most support for risk oversight failures relating to fraud or other forms of corporate malfeasance, as well as for oversight failures related to protection of shareholder rights or shareholder value.
A legal brief filed for Libby last month said that "certain officials at the CIA, the White House, and the State Department each sought to avoid or assign blame for intelligence failures relating to Iraq's weapons of mass destruction". It was at that moment that Libby, allegedly at Cheney's direction, sought out at least three reporters to bolster the discredited uranium allegation.
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France's Banking Commission fined the bank 4 million euros in July 2008 for internal control failures related to the loss.
It recommended that she be relieved of command and reprimanded for command failures related to the abuse.
State Democrats are pressing Coleen Rowley, the Minneapolis F.B.I. agent who exposed intelligence failures related to the Sept. 11 attacks, to run for Congress.
In addition to briefing Roark, he had become an anonymous source for the congressional committees investigating intelligence failures related to 9/11.
Earlier, he opposed such a commission, apparently out of concern that it would focus too much attention on intelligence failures related to Iraq.
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