"regulator" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- Canadian regulators have not charged Mr. Civelli with any wrongdoing in the matter.
- The regulators charged that the partnership never intended to make the payments, particularly since the loans were not secured by any of the partnership's assets.
- Since the sales, federal regulators have charged Mr. Scrushy and the company with accounting fraud and HealthSouth's stock has collapsed.
- But just a few months later, the firm faced disaster when regulators charged Salomon with submitting false bids for auctions of Treasury bonds.
- Among other things, regulators had charged Genesis with listing questionable assets on its balance sheet, including a gold mine and an $80 million Japanese yen-denominated bond.
- Mexican regulators charged in 1994 that Mr. Cabal lent hundreds of millions to himself from his banks through a network of phantom companies he set up.
- Various accountants and regulators later charged that Mr. Keating's empire was built on sham transactions and fraud.
- The regulators charged Coopers & Lybrand with substantially understating Silverado's allowance for loan losses on its $1.3 billion portfolio.
- The regulators charged Daiwa, which is based in Osaka, Japan, with unsafe and unsound banking practices for its lack of trading controls.
- The regulators here did not charge Prudential with any wrongdoing when they accused Mr. Druffner and the others this week.
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