MCI Creditors Are Target Of  SEC Subpoenas
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11 members of MCI Inc.'s former creditors committee asked for documents related to confidential communications between the company and its bondholders, according to federal bankruptcy court filings.
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Automotive parts supplier Delphi Corp. said Wednesday it received a subpoena from the Securities and Exchange Commission in late July related to agreements with Electronic Data Systems Corp.
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The chairman of a US Congressional panel responsible for Fannie Mae gained authority to subpoena executives at the biggest US mortgage finance company for information related to allegations of accounting errors.
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Mortgage finance company Freddie  Mac FRE.N on Wednesday said it may face civil action from the  U.S. Securities and Exchange Commission for possible violations  of securities laws.
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Aon Corp. AOC.N and Willis Group  Holdings WSH.N have received several subpoenas from  regulators related to a sweeping investigation of bid-rigging,  the insurance brokers said on Tuesday.
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The Securities and Exchange Commission is investigating WorldCom Inc.'s official creditors committee, requesting reams of documents related to members' dealings as well as information they reviewed about WorldCom's health and prospects.
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The Illinois attorney general has subpoenaed documents from Countrywide Financial, broadening an investigation into lending practices that has already led to a lawsuit against one mortgage broker.
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Less than six months after  emerging from the largest bankruptcy in history, MCI Inc.  MCIP.O has begun to search for a buyer, sources familiar with  the situation said on Monday.
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WASHINGTON, Aug 20  - Regulators investigating Fannie Mae&#39;s accounting practices have sent subpoenas to the No. 1 US mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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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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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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Securities regulators are probing  several brokerage firms dealing with collateralized mortgage  obligations, the Wall Street Journal reported on Friday.
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New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, after the agency recently asked to meet with management to discuss its accounting.
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The US Securities and Exchange Commission is preparing enforcement actions against the American, Philadelphia and National stock exchanges for failing to protect
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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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Freddie Mac (FRE.N), the No. 2 U.S. mortgage finance company, on Wednesday said it may face civil action from the U.S. Securities and Exchange Commission for possible violations of securities laws.
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MCI Inc. (MCIP.O: Quote, Profile, Research) , which emerged from the largest bankruptcy in history in April, has begun to search for a buyer, sources familiar with the situation said on Monday.