Though the regulated commodities division is not under the bankruptcy order (and neither is Refco's regulated securities unit), the judge is likely to have a say in who ultimately buys it.

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Third, how giant mortgage lenders such as Countrywide Financial switched regulators so to fall under the lax oversight of the Office of Thrift Supervision, which was funded by fees paid by the regulated banks (and which also supervised AIG's derivative unit).

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While Prince's unit was barred from sharing information with Sempra's regulated utilities, the traders had a granular view of the marketplace that helped Felsinger see opportunities early.

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