AIG Target of Justice Department Probe
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Insurance giant American International Group Inc. on Wednesday said its financial products unit is being investigated by the Department of Justice over possible violations of securities laws.
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An investigation into the insurance business is expanding, investigators said yesterday, as Eliot Spitzer, the New York attorney general, increasingly turns his attention to whether American
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The Justice Department has launched an internal inquiry into the departmentâs procedures for selecting outside monitors to police settlements with large companies.
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AMD subpoenaed The US Department of Justice is investigating claims of anti-trust activity in the graphics chip and add-in card markets, it has emerged. AMD yesterday said it had been subpoena'd by the DoJ as a result of its acquisition of ATI.â¦
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UK defence firm BAE Systems is the subject of an anti-corruption probe by the US Department of Justice.
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American International Group, one of the world&#39;s largest insurance companies, has said that the Justice Department had begun a criminal investigation of one of its units over possible violations of federal securities laws.
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American International Group Inc.  AIG.N agreed to pay $126 million to settle charges it helped  companies fraudulently inflate earnings, the U.S. Securities  and Exchange Commission said on Tuesday.
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The U.S. Department of Justice has  launched an investigation of Britain&#39;s BAE Systems Plc over the  defense firm&#39;s compliance with anti-corruption laws, including  its dealings with Saudi Arabia.
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American International Group seemed headed for deeper trouble with watchdogs yesterday after saying it could be sued over allegedly false information in press releases.
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The U.S. Justice Department has agreed  to defer prosecution of Computer Associates International Inc.  CA.N in its long-running investigation of accounting fraud at  the software maker, the Wall Street Journal said on Wednesday,  citing people familiar with the matter.
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A.I.G. disclosed that it was the target of an investigation over its role in helping a Midwest cellphone distributor cover up millions in business losses.
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The Justice Department has started a criminal investigation of Fannie Mae in response to a report accusing executives of sloppy accounting practices.
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Marsh &amp; McLennan Cos., Aon Corp. and Willis Group Holdings Ltd., insurance brokers whose business practices are the focus of a probe by New York Attorney General Eliot Spitzer, have
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America&#39;s largest insurer is in hot water again with regulators. American International Group (AIG ) said on Oct. 4 that officials at the Securities &amp; Exchange Commission and the Justice Dept.
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The U.S. Justice Department will defer  prosecution of Computer Associates International Inc. CA.N in  its long-running probe of accounting fraud at the software  maker, a source close to the company said on Wednesday.
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The Securities and Exchange Commission is considering a civil action against American International Group Inc. and its AIG Financial Products Corp.
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American International Group Inc.  AIG.N, the world's largest insurer by market value, on  Wednesday said the U.S. Department of Justice opened a criminal  probe into one of its units over possible securities law  violations.