Insurance Firms Subpoenaed in New Probe
238205
New York and Connecticut state officials said they are investigating whether improper behavior by insurance companies has been a factor in the rapidly rising cost of malpractice insurance for lawyers and doctors.
718575
The City watchdog asks insurers and brokers to inform on firms that they think are committing fraud.
94254
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.
300192
Marsh &amp; McLennan Companies, the world&#39;s largest insurance broker, said yesterday that the Securities and Exchange Commission had begun a formal investigation into investments by its executives
766957
ACE yesterday became the latest insurance company to announce changes in its business practices in response to the industry investigation launched by New York&#39;s attorney general.
400300
Top U.S. life insurer MetLife Inc.  MET.N said on Friday it had received several subpoenas from  New York Attorney General Eliot Spitzer, in a sign that a probe  into alleged rigging of bids in exchange for fat fees in the  insurance industry is widening.
391689
Berkshire Hathaway Inc., the company  run by billionaire Warren Buffett, said its General Re Corp.  reinsurance unit on Thursday received a subpoena from New York  Attorney General Eliot Spitzer for information on insurance  products that might help companies smooth earnings.
466228
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.
383297
Advanced Micro Devices said it had received a subpoena regarding an investigation into possible antitrust violations in the graphics processor and card business.
107560
At least two more states are  investigating charges of bid-rigging in the U.S. insurance  industry brought by New York Attorney General Eliot Spitzer  last week.
375361
Corporations are eye-balling their insurance policies and payments more closely these days, in light of alleged broker kick-backs and bid-rigging uncovered by New York&#39;s attorney general.
223171
The Nvidia Corporation and Advanced Micro Devices have been subpoenaed as part of an investigation of potential antitrust violations involving graphics chips.
424292
Florida Attorney General Charlie Crist&#39;s office said Friday that it has issued subpoenas to 10 insurance brokers and expects to issue more next week as part of an investigation on whether
367242
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.
52694
NEW YORK -- Insurance giant American International Group Inc. said yesterday it has received subpoenas from New York Attorney General Eliot Spitzer and the Securities and Exchange Commission related to nontraditional insurance products and ''certain assumed reinsurance transactions."
256972
Description: Probes of the nation&#39;s insurance industry widen, as California joins New York in investigating insurance sales practices.
620125
Preliminary investigations in New York, Connecticut and California suggest that insurance companies frequently pay insurance brokers and agents undisclosed compensation -- including cash, loans