Before then, she will be scrutinizing whether the city is meeting its cash needs, and whether its cash flow is good.
Finally, regulators are said to be scrutinizing whether the companies were trying to manage their earnings by maneuvering the timing of reserves set aside to offset losses from defaulted loans.
Among other things, investigators have been scrutinizing whether the elder Hevesi or his aides played any role in smoothing the way for deals involving his son's firm, Praetorian Securities, according to a person with knowledge of the investigation.
According to the Wall Street Journal, the SEC is scrutinizing whether the incident was "material" information that Tesla should have disclosed in a formal regulatory filing, though one source reportedly said the investigation may not lead to any kind of enforcement by the agency.
The probe, first reported by The Huffington Post in June, is part of a larger inquiry that is scrutinizing whether mortgage companies and Wall Street firms took the necessary steps under New York state law when creating mortgage-backed securities, people with direct knowledge of the investigation said at the time.
The investigation, which began quietly in recent weeks, is part of a larger inquiry that is scrutinizing whether mortgage companies and Wall Street firms took the necessary steps under New York state law when creating mortgage-backed securities, these people said, who requested anonymity because they weren't authorized to speak publicly about the probe.
It is unclear just how seriously federal authorities are scrutinizing either of the Bosches or whether any action can eventually be taken by Major League Baseball, which has struggled for several years to punish players who have been linked to performance-enhancing drugs but have not tested positive for a banned substance.
Both the Federal Reserve and Wall Street are scrutinizing economic data in order to determine whether recent turmoil in the financial markets is affecting the real economy.
Regulators are scrutinizing the I.P.O.
Other laboratories are scrutinizing the odd phenomenon.
It was unclear whether Shanghai Panda products were among those that the inspectors were scrutinizing in the campaign reported Tuesday in China Daily.
