Federal Grand Jury Probes AIG
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A federal grand jury is investigating  products American International Group Inc. sold that companies  might have used to make their earnings look better, AIG, the  world's largest insurer by market value, said on Thursday.
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A federal grand jury is investigating  Chiron Corp.'s CHIR.O failure to deliver vaccine for the  coming flu season, the company disclosed on Tuesday.
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Securities regulators are opening up yet another front in their long-running investigation of the mutual fund industry, examining brokerage firms that allegedly gave mutual fund employees
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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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AIG said Monday that the Securities and Exchange Commission has accused it of engaging in a pattern of &quot;misleading&quot; public statements about a controversial accounting product
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New York&#39;s attorney general has broadened his insurance-brokerage probe into life and health insurance, investigating whether brokers have taken payoffs to steer business
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Federal prosecutors and the Securities and Exchange Commission are investigating Merck &amp; Company in connection with Vioxx, the painkiller that was pulled from the market in late September
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The U.S. 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 on  Wednesday.
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Two executives from American  International Group Inc. AIG.N and one from Marsh & McLennan  Cos. MMC.N pleaded guilty on Tuesday to fraud charges  stemming from New York Attorney General Eliot Spitzer's  sweeping investigation into fraud in the industry.
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American International Group Inc., the  world's largest insurer by market value, said on Thursday it  was the target of a federal grand jury investigation into  products that prosecutors say were concocted to help companies  manage their earnings.
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Scrushy faces fewer counts for role in accounting scandal after grand jury consolidates old charges. WASHINGTON  - A federal grand jury Wednesday consolidated charges against HealthSouth Corp.
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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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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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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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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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Federal prosecutors and the Securities and Exchange Commission are investigating Merck &amp; Co. in connection with Vioxx, the painkiller that was pulled from the market in September
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NEW YORK Oct. 4, 2004 - American International Group Inc., one of the world&#39;s largest insurance firms, said Monday that the Securities and Exchange Commission may bring a civil action against the company