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Meanwhile, universities are considering ways in which they can expand their widening participating schemes.
The largest of the participating schemes was Clear, operated by Verified Identity Pass, which had some 165,000 customers and ceased operations in June.The biometric data gathered by the participants Clear, FLO and Vigilant Solutions sits in a database called the Registered Traveler Central Information Management System (CIMS), where it remains the property of the scheme operators.
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In one instance last year, self-employed and City workers were found participating in schemes in which charitable donations disguised tax scams.
Del Nero was charged by US prosecutors on 3 December with participating in schemes designed to solicit and receive millions of dollars in bribes and kickbacks to sell media and marketing rights for soccer tournaments and matches.
In February, the Securities and Exchange Commission warned investors not to participate in schemes in which con artists exploit suspicions about the government and financial institutions.
It says the bill, which is expected to be passed into law early next week, will mean "persons who, like Mr Wilson, refused to participate on schemes, will have their extensive (and in Mr Wilson's case ongoing) benefits sanctions retrospectively validated, even though they were lawfully entitled to refuse to participate on the schemes at the time".
Mr. Berkowitz pressed Mr. Skilling to acknowledge that he participated in schemes to manipulate results at the ends of quarters and was closely involved in moving troubled assets into a risky off-the-books financing structure called Raptors.
The indictments in both Brooklyn and Manhattan charge that in a series of transactions over the next several years, Mr. Madden participated in schemes involving Stratton Oakmont and another brokerage firm, Monroe Parker, also now defunct.
Robert Wolf runs the U.S. branch of the giant Swiss bank UBS, which participated in schemes to help rich Americans evade their taxes.
Both men began cooperating with investigators after they were caught participating in such schemes.
That thirst for retribution could also deter banks, investors and others from participating in the schemes.
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