1.   And any illegal transactions are presumably not part of the formal record.

2.   But that potentially more damaging charge, indicating a greater involvement by Clinton in an illegal transaction, will apparently not be allowed in court.

3.   Companies or individuals found guilty of insider trading can be fined as much as three times the benefit obtained from the illegal transaction.

4.   Douglas also stands accused of fraudulently using interstate communications to carry out the illegal transactions.

5.   Experts say that while there is no lack of illegal stock transactions in Germany, the law hinders oversight authorities.

6.   He said again that lack of in-house oversight was to blame for the illegal transactions.

7.   In March, the government discovered a series of illegal transactions between Banpais and a shell company called Aereo Transportacion Comercial SA, which was owned by Rodriguez.

8.   SEC rules require subsidiaries of foreign companies to report illegal transactions by parent companies.

9.   SEC laws require subsidiaries of foreign companies to report illegal transactions by parent companies, Kyodo said.

10.   The commission said it has found no evidence of illegal transactions at the three other companies.