AIG Gets Subpoenas from Spitzer, SEC
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American International Group Inc., the  world's largest insurer by market value, said it received  subpoenas from New York Attorney General Eliot Spitzer and the  Securities and Exchange Commission regarding products that  might help companies smooth earnings or hide losses.
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Liberty Mutual Group has been subpoenaed by New York Attorney General Eliot Spitzer, the first local insurer to be caught up in the prosecutor's fast-widening probe into the insurance industry's sales practices.
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NEW YORK -- American International Group Inc., one of the world&#39;s largest insurance companies, is the target of a probe by the Department of Justice into possible securities violations.
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Two former underwriters at Zurich American Insurance Co. pleaded guilty yesterday to participating in rigging fake bids in an ongoing investigation into insurance industry practices led by New York Attorney General Eliot Spitzer.
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In the four days since New York Attorney General Eliot L. Spitzer alleged that brokers and corporate insurance carriers were engaged in bid-rigging and secret payoffs
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The world&#39;s largest insurer by market value is the target of a criminal investigation by the US Justice Department. American International (AIG) is accused of helping a banking client commit fraud and keep
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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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New York Attorney General has subpoened major players in the Washington area insurance market as part of an investigation into steering and bid-rigging.
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Bear Stearns has received subpoenas from federal investigators looking into its municipal bond business, the company reported in documents filed with the Securities and Exchange Commission yesterday.
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The Department of Justice has subpoenaed Advanced Micro Devices Inc. and Nvidia Corp. as part of a probe of antitrust violations.
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New York Attorney General Andrew Cuomo  has subpoenaed Merck & Co  and Schering-Plough Corp   for documents and information to see whether the  companies hid the results of a study on their cholesterol drug  Vytorin.
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New York Attorney General Eliot Spitzer sued Marsh &amp; McLennan Cos. and arrested two American International Group Inc. executives in a fraud probe he said touches ``virtually every line
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ST. PAUL, Minn. Saint Paul Travelers Companies says it has been subpoenaed by the New York attorney general for documents relating to its business practices.
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American International Group Inc.  AIG.N agreed to pay $126 million to settle allegations it  helped companies fraudulently inflate earnings, the U.S.  Securities and Exchange Commission said on Tuesday.
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American International Group Inc., the  world's largest insurer by market value, said Monday it  received subpoenas from New York Attorney General Eliot Spitzer  and the Securities and Exchange Commission regarding products  that might help companies smooth earnings or hide losses.
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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American International Group Inc. said it has been informed by the Securities and Exchange Commission that it could face a civil action over three of the company's press releases, two of which came out in recent weeks.