Fresenius Medical Receives US Government Subpoena
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Fresenius Medical Care AG, the world&#39;s largest provider of dialysis care, said US prosecutors have subpoenaed documents about its operations, making it the third company involved in an industrywide investigation.
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SanDisk said it received grand jury subpoenas from a U.S. district court indicating a Department of Justice probe into possible antitrust violations in the NAND flash memory industry.
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The U.S. Department of Justice has issued subpoenas to Nvidia Corp.  and Advanced Micro Devices Inc.  as part of a probe into potential antitrust violations involving graphics chips, helping to send shares in the companies lower.
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The parents of a former Fidelity Investments trader were subpoenaed in an investigation of whether they bought stock based on nonpublic information from their son.
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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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Aon Corp.  and Willis Group Holdings  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 US Department of Justice has started a criminal investigation of the medical-supply industry to determine whether hospitals are overcharging Medicare and other government health
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Drugmaker Cephalon Inc. said Tuesday it received a subpoena from the US Attorney&#39;s office in Philadelphia concerning the company&#39;s marketing practices.
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International insurance services firm Crawford &amp; Co. said Friday that it received a subpoena from the office of New York Attorney General Eliot Spitzer requesting information in connection with the office&#39;s investigation.
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BearingPoint Inc., a management-consulting firm, has received a subpoena from a grand jury in California regarding federal contracts going back to 1998, according to a regulatory filing Thursday.
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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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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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Federal prosecutors in New York have  issued a subpoena to the New York Times, the city's biggest  daily newspaper, in an investigation of how newspapers measure  circulation figures for advertisers.
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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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Andrew M. Cuomo issued a wide-ranging subpoena to Intel as part of an investigation into whether the company violated federal or state antitrust laws in the way it priced and sold microprocessors.
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Tommy Hilfiger U.S.A., Inc., said on Friday that it received a federal grand jury subpoena seeking documents relating to commissions that were paid to a non-U.S. subsidiary since 1990.
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WASHINGTON - The US Attorney in New York has subpoenaed information from Chiron, the major flu vaccine supplier for the US, on the unexpected shutdown of a plant in Great Britain.