Firm Is Issued Subpoena in Inquiry on Student Loans
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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 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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The Securities and Exchange Commission has subpoenaed The Chubb Corp. in a "fact-finding inquiry" regarding loss-mitigation insurance products.
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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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NU Online News Service, Dec. 7, 9:53 am EDTâTwo insurance carriers have announced that New York Attorney General Eliot Spitzer has subpoenaed them for information about professional liability insurance for law firms.
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The work may have been subcontracted to another firm.
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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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Genentech Inc., the world&#39;s second- biggest biotechnology company, received a subpoena from the US Attorney&#39;s office in Philadelphia as part of a criminal and civil investigation into marketing of its top-selling drug, Rituxan.
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NEW YORK -- Gabelli Asset Management Inc., run by star money manager Mario Gabelli, received a subpoena from the Securities and Exchange Commission related to its investigation of improper fund-share trading, the firm said in a regulatory filing.
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The New York attorney general subpoenaed mortgage finance giants Fannie Mae and Freddie Mac yesterday as he sought to expand his housing industry investigation by focusing on companies that package house loans and sell them to investors.
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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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Feds reportedly subpoenaed financial records and employees in an apparent probe of the Rev. Al Sharpton's 2004 presidential bid, nonprofit civil rights group and for-profit businesses
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Federal regulators have subpoenaed Fidelity Investments and several brokerage firms that handle the stock-trading business for the mutual fund giant, seeking information about gifts and expensive perks Fidelity traders may have accepted from the brokerage firms, according to attorneys involved in the case.
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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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Thomson Financial, a unit of financial information provider Thomson Corp., said it received a subpoena from the US Securities and Exchange Commission for documents related to its capital markets intelligence business.
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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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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.