51.   Lester said he saw his job as to determine whether Chiles met reporting requirements for the gifts and made reimbursement where appropriate.

52.   Lobbyists have similar reporting requirements.

53.   Many firms keep different spreadsheets to keep track of reporting requirements.

54.   Many of the Bermudian companies are publicly traded in the United States and subject to the reporting requirements of the stock exchanges and of the Securities and Exchange Commission.

55.   Mendelsohn said marginal companies had been forced out of the generic drug industry by the costs of quality assurance standards and reporting requirements.

56.   Marotta, who admitted to using money orders for the donations, was convicted of structuring cash transactions to avoid federal reporting requirements.

57.   Microsoft began negotiating with the Justice Department to winnow down the reporting requirements of the new CID.

58.   Morgenthau said the defendants in his recent investigation used a law that allows companies to avoid many financial reporting requirements when issuing stock outside the United States.

59.   Moreover, they fear it could hurt the bank in the civil suits in California and in a Federal Reserve investigation into whether Credit Lyonnais violated reporting requirements.

60.   Nor was it clear if he would push the Legislature to impose new reporting requirements for lobbyists and to increase enforcement of the lobbying law.