Massachusetts subpoenas firms on subprime research
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Massachusetts ordered two prominent Wall Street financial firms on Tuesday to provide information on their subprime research in the first probe by a U.S. state into possible conflicts of interest over the troubled mortgage lenders.
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An investigation into insurance industry sales practices launched last week by the New York attorney general has widened to other states, and an increasing number of insurance companies have reported receiving subpoenas.
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The company will provide evidence that banks had detailed information about the risks posed by ill-fated subprime mortgages.
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New York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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State prosecutors on Thursday subpoenaed documents from an Oakland Park clinic and four Arizona companies as part of their criminal investigation of how four South Floridians got botulism
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Ela Medical, a producer of implantable heart devices said it had received a subpoena seeking information about payments to doctors using its products.
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New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, which is under siege from creditors and has stopped making loans.
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Massachusetts also interested as "pretexters" may have been based there.
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The New York attorney general Andrew M. Cuomo has subpoenaed the First Marblehead Corporation as part of his investigation of the student-loan industry in the United States.
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The Nvidia Corporation and Advanced Micro Devices have been subpoenaed as part of an investigation of potential antitrust violations involving graphics chips.
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MBIA Inc., a large U.S. bond insurer,  said on Thursday it received subpoenas from the U.S. Securities  and Exchange Commission and New York Attorney General Eliot  Spitzer, seeking information about so-called non-traditional or  loss-mitigation insurance products.
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Regulators investigating Fannie Mae's accounting practices have sent subpoenas to the No. 1 U.S. mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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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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State officials and executives from leading mortgage lenders are expected to meet today to discuss possible remedies to Massachusetts' wave of foreclosures.
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BOSTON -- Fidelity Investments and several brokerages that handle the mutual fund giant&#39;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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New York prosecutors are investigating  whether Wall Street banks withheld information about the risks  stemming from subprime loan-linked investments, The New York  Times reported on Saturday.
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Securities regulators are probing several brokerage firms dealing with collateralized mortgage obligations, the Wall Street Journal reported on Friday.