31.   Environment Minister Sheila Copps charged the company with dumping toxic materials from the southwestern Ontario mill in a river and violating reporting requirements.

32.   Environment Minister Sheila Copps charged the company with dumping toxic materials from the southwestern Ontario mill into a river and violating reporting requirements.

33.   Enron management characterized the withdrawals as loan repayments, allowing Lay to bypass reporting requirements and the rules delaying stock sales, according to the Senate subcommittee.

34.   Even so, other traders said today the new reporting requirements are likely to raise the cost of doing business for the major firms that trade Treasury debt.

35.   Few expect German companies to flood the NYSE with ADRs and shares as many still shy from the listing, marketing and paperwork costs and more stringent reporting requirements.

36.   Failure to comply with financial-disclosure laws is a misdemeanor, but prosecutors could seek felony perjury charges if they felt Symington knowingly evaded reporting requirements.

37.   He argues that GOPAC does not contribute money directly to candidates and thus is exempt from federal reporting requirements.

38.   He suggested that a reporting requirement for hospitals could have similar beneficial effects.

39.   He wants to reform the Superfund environmental cleanup law and opposes expansion of the Toxic Release Inventory, which imposes heavy reporting requirements on oil and gas producers.

40.   Historically, drug barons and those who amass mountains of cash have laundered their money through private companies, which are subject to less stringent reporting requirements.