11.   In September, the Hokkaido newspaper said regulators were investigating Nomura for compensated select customers for losses on securities trades.

12.   Its stock is in the tank, the president has been fired, and now state regulators are investigating its recent public stock offering.

13.   Regulators are investigating the demises of both companies, and Prime Minister John Howard is appointing a special government panel to examine the HIH failure.

14.   Regulators are now investigating how those discrepancies occurred, he said.

15.   Regulators have investigated charges that securities firms overcharged municipalities when selling Treasury securities used in debt refundings, a practice called yield-burning.

16.   Regulators are still investigating accidents reportedly connected with the tire problems.

17.   Regulators have investigated allegations that securities firms overcharged municipalities when selling Treasury securities used in debt refundings, a practice called yield-burning.

18.   Regulators investigated allegations that securities firms overcharged municipalities when selling Treasury securities used in debt refundings, a practice that become know as yield-burning.

19.   Regulators investigated allegations that securities firms overcharged municipalities when selling Treasury securities used in debt refundings.

20.   Regulators are investigating many of the individuals who led the firm and the Prudential unit that sold the partnerships, he said.