SanDisk hit with subpoenas on antitrust probe
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SanDisk said it received grand jury subpoenas from a U.S. district court indicating a Department of Justice probe into possible antitrust violations in the NAND flash memory industry.
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SanDisk, the world's leading maker of flash memory data storage cards used in digital cameras and mobile phones as well as MP3 players, is accused of not paying for coding technology.
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NEW YORK -- Barnes &amp; Noble Inc., the biggest US bookseller, received a subpoena from a US attorney requesting documents on its stock options practices, according to a regulatory filing.
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Maximus Inc., which manages federal programs for state and local governments, disclosed yesterday that federal prosecutors have subpoenaed records connected to Medicaid reimbursement claims it prepared for the District.
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By Ryan Blitstein, San Jose Mercury News, Calif.  SJ-0524-AMD-subpoenas-Intel-s-lawyers   AMD subpoenas Intel's lawyers   Ryan Blitstein  San Jose Mercury  News, Calif.
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Japanese electronics firm Toshiba Corp.   said it had been subpoenaed by the U.S. Department of  Justice about its flash memory business in the key U.S. market.
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NAND flash market goes under the scope The US Justice Department is busy handing out more RSVPs to NAND flash memory makers, cordially inviting them to a new market-wide price fixing investigation.â¦
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NEW YORK -- Insurance giant American International Group Inc. said yesterday it has received subpoenas from New York Attorney General Eliot Spitzer and the Securities and Exchange Commission related to nontraditional insurance products and ''certain assumed reinsurance transactions."
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In connection with what the two companies are only describing today as an investigation into potential antitrust violations, graphics processor producer nVidia and AMD â- the new parent of processor company ATI â- announced they have received subpoenas from the US Dept. of Justice.
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New York state Attorney General Andrew Cuomo has launched an antitrust investigation of Intel, and on Thursday, his office served a wide-ranging subpoena on the company.
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Federal authorities have subpoenaed financial records and employees in an apparent probe of the Rev. Al Sharpton's 2004 presidential bid, nonprofit civil rights group, and for-profit businesses, a newspaper reported Thursday.
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Drugmaker Cephalon Inc. said Tuesday it received a subpoena from the US Attorney&#39;s office in Philadelphia concerning the company&#39;s marketing practices.
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Aon Corp.  and Willis Group Holdings  have received several subpoenas from regulators related to a sweeping investigation of bid-rigging, the insurance brokers said on Tuesday.
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A federal grand jury investigating California GOP Rep. John Doolittle's ties to jailed lobbyist Jack Abramoff has subpoenaed the House official responsible for maintaining lawmakers' old e-mails and other records.
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Fidelity Investments and several brokerages that handle the mutual fund giant's trading have received subpoenas from regulators seeking information about gift-giving practices in the mutual fund industry, according to a published report Tuesday.
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Secretary of State William F. Galvin said yesterday his office has subpoenaed Morgan Stanley in an investigation into whether brokerages failed to disclose payments received from insurers to sell variable annuities.
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Federal prosecutors in New York have  issued a subpoena to the New York Times, the city's biggest  daily newspaper, in an investigation of how newspapers measure  circulation figures for advertisers.