31.   The regulators are also investigating another bank, which they refused to identify, for ignoring Native Americans.

32.   The regulators investigated allegations that Prudential lured customers -- including the elderly -- into replacing their policies at added cost, a practice known as churning.

33.   The securities regulators were investigating whether the companies were depressing bank stocks by borrowing shares and selling them on the expectation prices would fall, the brokers said.

34.   The similarities have investors worried, as do news reports that regulators are investigating other brokerages besides Nomura for connections to the racketeer.

35.   The regulator is investigating how Reliance registered Unit Trust of India, the largest mutual fund, as owning shares with numbers different from the ones it bought.

36.   They promised regulators will investigate whether he used inside information to broker an agreement that would benefit himself and other Enersis executives.

37.   U.S. regulators are investigating the incident.

38.   U.S. regulators are investigating the trades.

39.   Vice President Al Gore has called on regulators to investigate whether the oil companies have colluded to raise prices, while lawmakers are clamoring for answers.

40.   EU regulators are already investigating earlier government payments to Sabena.