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The heightened regulatory scrutiny worked, in other words.
In addition, it has drawn heightened regulatory scrutiny of other fraudulent investment schemes.
A combination, though, could face heightened regulatory scrutiny given the industry's increasing market concentration.
Standard & Poor's downgraded the company this week and said its "abrupt leadership changes" had "heightened regulatory risk".
Here in the United States, news reports of heightened regulatory scrutiny have further eroded confidence and caused investors to dump their bank shares.
One of the positives that heightened regulatory interest will bring to this huge market is a push to make participants more scrupulous about assigning proper values to their credit insurance stakes.
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The revelation came as the agency, the Commodity Futures Trading Commission, also announced a series of measures intended to heighten regulatory supervision of energy trading and bring "greater sunshine" into the commodities markets.
Drug companies respond only to the public embarrassment of being caught exploiting the misfortunes of the sick, which heightens regulatory risk and can be bad for share prices.
However, the economic risks of health-related crowdfunding include inefficient priority setting, heightened financial risk, inconsistent regulatory policies, intellectual property rights concerns, and fraud.
Experts believe the recession was the main reason for the collapse of so many Ponzi schemes, though the Madoff case brought greater regulatory scrutiny and heightened public awareness.
Furthermore, the committee has communicated with the U.S. Treasury Department and other U.S. government officials, seeking clarification about the issues giving rise to the heightened risk aversion by U.S. regulatory authorities towards Caribbean financial transactions.
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