The department is also investigating transactions conducted by Jefferies & Company.

The use of FNS provided data on retailer disqualifications to investigate suspicious recipient transactions (issued 10/14/11)

They are currently investigating the assets and transactions of Thomas Hantges.

Now Enron has a board committee investigating various transactions, and promises to release details as they are uncovered.

The auditor investigates, to some degree, transactions between the federal program and other parties.

They are investigating nontraditional insurance and transactions that can be used to burnish a company's financial appearance.

In addition, they investigated smuggling, tax evasion, and illegal financial transactions, particularly those involving import-export businesses and currency exchange.

The examiner would have wide discretion to investigate transactions at WorldCom.

The source noted that beyond the $2.3 billion or more in guarantees, the accountants were also investigating other transactions that might have questionable terms.

Even allegations raised by the special committee of Enron's board, which investigated transactions at the company, would be more difficult.