SEC widens insurance prodcuts probe
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Berkshire Hathaway, the US conglomerate run by Warren Buffett, has been caught up in a widening investigation into alleged misuse of insurance products to manipulate company earnings.
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The largest insurance brokerage company in the U.S. was accused of taking payoffs from insurance companies to send them clients.
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The investigation of alleged illegal payments in the US insurance business widens as California announces its own probe.
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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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Prosecutors have widened a probe into Hynix Semiconductor on suspicion of illegally channeling funds to several of its affiliates via rigging of its accounting books in 1999.
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By James Daley in London and Katherine Griffiths in New York. The UK regulator for the insurance industry has said it attempted to launch investigations into several of its member firms earlier this year, after
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New York&#39;s Attorney General Eliot Spitzer told a US Senate subcommittee Tuesday he expects his insurance industry probe to yield additional guilty pleas.
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New York Attorney General Eliot  Spitzer's probe of bid-rigging in the U.S. insurance industry  is quickly becoming national in scope as at least three more  states opened similar investigations.
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The storm over the U.S. insurance  industry took a new turn Thursday when American International  Group Inc. AIG.N said a federal grand jury is investigating  products it sold that companies might have used to massage  earnings.
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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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The company said that federal regulators have intensified their inquiry into the company&#39;s business practices from an informal to a formal investigation, raising the possibility of embarrassing and expensive penalties down the line.
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The Federal Trade Commission has opened an inquiry into complaints of deceptive marketing by student-loan providers, widening the scope of ethics probes into the $85 billion-a-year industry.
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Accounting flaws at the insurance giant that understated the companyâs losses raised new questions about the deteriorating health of financial companies.
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Attorney General Bill Lockyer announced he has launched a formal investigation into possible antitrust violations and fraud by insurance companies and brokers, and said the probe&#39;s initial focus will be on bid-rigging and other anti-competitive conduct in
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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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The probe into insurance bid-rigging  by New York's attorney general widened to health insurers on  Tuesday, unnerving investors worried that more revelations of  wrongdoing and lower profits lie ahead.
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Ace Ltd., a big Bermuda insurer, is being investigated for its role in selling insurance that can smooth out volatile earnings.