It also has plans for a special prosecutor to focus on corruption, and tougher penalties for those found guilty of fraud.
Earlier this month, 21 officials were found guilty of fraud and two of the former heads of the bank were sentenced to five years in prison.
At Edinburgh Sheriff Court last month he was found guilty of attempted fraud, wasting police time and attempting to pervert the course of justice.
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Meanwhile, markets were reacting to the expansion in the trade deficit and news that Raj Rajaratnam has been found guilty of securities fraud.
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He was found guilty of six offences of fraud and and three under the Proceeds of Crime Act at Manchester's Minshull Street Crown Court.
Vinokourov has faced doping suspicions after being linked to Michele Ferrari, an Italian doctor who won an appeal after being found guilty of sporting fraud and malpractice in 2004.
RNL-Bio began its cloning work in cooperation with Seoul National University in Korea, where Hwang Woo-suk, the controversial professor later found guilty of scientific fraud, produced the first cloned dog, Snuppy.
The jury found Mr Lay guilty of fraud at least partly because it believed the government's allegations that Mr Lay knew such bullish statements were false when he made them.
John Davies, 50, was formally found not guilty of murder and fraud at Cardiff Crown Court.
Fleishman went to trial in September and was found guilty of conspiracy and wire fraud charges.
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Former Army Captain Bryant Williams was found guilty of an Honest Services fraud ( see Jeff Skilling appeal) for taking bribes in his role as a procurement officer for the 101st Airborne while stationed in Iraq.
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Mr Khodorkovsky, and some of his partners, may also need cash to pay fines if personally found guilty of embezzlement and tax-fraud charges, in a trial that started last month.
Snipes was ultimately acquitted of tax fraud and conspiracy charges, but found guilty of failure to file returns.
He was found guilty of three counts of obtaining a money transfer by deception, three of fraud and one of forgery.
Dennis Kozlowski and Mark Swartz had been found guilty in June of grand larceny, securities fraud and other charges.
Rajaratnam, 53, was found guilty of 5 conspiracy counts and 9 securities fraud charges, and faces up to 25 years in prison when he is sentenced on July 29.
Tucker, 52, who was found guilty of two of seven counts in the complex fraud case, said he would work with Republican Lt.
Mitchell was found guilty under Rule 201(v) of committing a fraud and will be suspended from 19 February-19 May.
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On Thursday, Webber was found guilty of 23 out of 24 charges she faced, including fraud, obtaining a money transfer by deception and obtaining property by deception.
In 1999, he was suspended by the NFL for one year after being found guilty of failing to report a felony arising from a gambling fraud and extrusion case.
Paul Price was also found guilty of perverting the course of justice and conspiracy to de-fraud, alongside Hunt.
Mr Khodorkovsky has been accused of multiple charges of fraud and tax evasion, and if found guilty could be jailed for up to 10 years.
He was found guilty in 2004 of money laundering through U.S. banks, wire fraud, and extortion, and was released from an American prison this month.
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It found Di Stefano guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting to obtain a money transfer by deception, one count of obtaining property by deception and one count of using criminal property.
In 2009, a federal jury in Brooklyn found Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin not guilty on six counts of conspiracy and fraud.
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