American Financial Unit Receives Subpoena
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American Financial Group Inc. AFG.N  said on Monday its property and casualty insurance unit  received a subpoena from New York Attorney General Eliot  Spitzer's office concerning legal malpractice insurance.
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Graphics chip maker Nvidia Corp.  said on Friday that it received a subpoena from the  U.S. Department of Justice as part of an probe into potential antitrust violations involving graphics processing units and cards.
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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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Ela Medical, a producer of implantable heart devices said it had received a subpoena seeking information about payments to doctors using its products.
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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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Fidelity Investments and several brokerages that handle the mutual fund giant's trading have received subpoenas from regulators seeking information about gift-giving practices in the mutual fund industry, according to a published report Tuesday.
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D.C.-based business financing provider Allied Capital Corp. on Monday said it received last week a federal request for information related to a criminal investigation involving the company and its Business Loan Express LLC segment.
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American International Group, one of the world&#39;s largest insurance companies, has said that the Justice Department had begun a criminal investigation of one of its units over possible violations of federal securities laws.
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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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American Funds and Edward Jones &amp; Co. are among the financial firms that regulators are requesting information from in a sweeping examination into sales and disclosure of 529 college-savings plans.
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American International Group Inc.  AIG.N on Monday said it received new subpoenas from New York  Attorney General Eliot Spitzer and the U.S. Securities and  Exchange Commission related to insurance products that might  help companies smooth earnings or hide losses.
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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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The Department of Justice has subpoenaed Advanced Micro Devices Inc. and Nvidia Corp. as part of a probe of antitrust violations.
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MBIA Inc., a large U.S. bond insurer,  said on Thursday it received subpoenas from the U.S. Securities  and Exchange Commission and New York Attorney General Eliot  Spitzer, seeking information about so-called non-traditional or  loss-mitigation insurance products.
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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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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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ING Groep NV, the biggest Dutch financial-services company, received a subpoena from New York Attorney General Eliot Spitzer and said it&#39;s cooperating with his insurance market probe.