In September 2007, South Korean regulators accused Intel of breaking antitrust law.

The regulator accused Lacroix of using Norbourg's funds for personal reasons.

In the October settlement that established the fund, regulators accused the firm of widespread fraud in its sales of limited partnerships.

Reacting to the complaints, regulators accused the company of violating lending and civil rights laws.

B.C.C.I. was shut down last year after regulators around the world accused it of one of the biggest financial frauds in history.

Prosecutors and regulators accuse him of hiding how much money he borrowed from the company.

While regulators had accused the company of accounting fraud, the company said yesterday that it had confirmed that the figure appeared to be around $2 billion.

The regulator accused Fannie Mae of cooking its books.

European regulators and others have long accused Microsoft of using its dominance in PC operating systems and software to lock out competitors.

During his tenure at the scrappy, sometimes sharp-elbowed firm, regulators have more than once accused Cantor of cutting too close to the edge of market rules.