Osteomyologists have found themselves subject to various types of regulatory investigation.
Various criminal, regulatory and legislative investigations into the bank have brought out some of those ties.
Some bankers called him "Teflon man" for surviving federal and state regulatory investigations in areas of the bank he ran.
Meanwhile, both regulatory and criminal investigations into the company's past financial practices continue.
A new regulatory investigation began in July 1988.
Two other companies acknowledged yesterday that they were subjects of regulatory investigations.
It is not allowed, however, when a regulatory investigation is either imminent or has already begun.
Washington has already begun a regulatory investigation that could result in duties of up to 15 percent on Canadian lumber.
For example, the judge pointed out that the head of the criminal unit reports to a person who supervises the association's regulatory investigations.
This supervisor also shares a secretary with a lawyer who works on regulatory investigations.