1.   Some branches are also failing to conduct regular audits and maintain other internal rules to ensure their U.S. operations remain healthy.

2.   Tevlin said regular audits never revealed wrongdoing.

3.   The commission was conducting a regular audit of Merrill Lynch when it discovered the violations, it said.

4.   The GAO had conducted regular audits of many House entities now under Price Waterhouse scrutiny.

5.   The IRS this year said it intends to resurrect a particularly onerous practice -- the Tax Compliance Measurement Program, which is separate from its regular audits.

6.   The IRS does not deny that it may try those tactics, even though most of its policing will come through regular audits.

7.   Unlike U.S. banks that take insured deposits, there are no requirements that they conduct regular audits on their own.

8.   UT Chancellor Bill Cunningham and members of the Legislature are proposing new post-tenure reviews that could lead to regular audits, making it easier to dismiss a professor.

9.   It called for the IOC to undergo regular audits and make public its financial records.

10.   Questions were asked on their environment policy and public access to it, regular audit of environmental performance, training as well as educating of workers.