He is also expected to discuss how regulators now find significant improvements in the private bank's internal controls.

"It draws lines that the antitrust regulators at Justice will find tough to ignore."

But in some cases, regulators have found, investors were not given the benefit of break points.

In some cases, regulators found problems at factories making the drugs and shut down production until processes were improved.

The regulators are finding a lot of real estate that has to be written down.

She said neither the bank nor federal regulators had found evidence of malfeasance.

But so far, regulators have found it hard to prove that banks are explicitly making such demands.

But the regulators found fault with every major bank on Wall Street.

The plant has been shut down since April 2011 because regulators have found several problems.

In two recent investigations, federal regulators have found no evidence of price-fixing.