MCI Creditors Are Target of  SEC Subpoenas
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The Securities and Exchange Commission has subpoenaed 11 members of MCI Inc.'s former creditors committee for documents related to confidential communications between the company and its bondholders, according to federal bankruptcy court filings.
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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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Automotive parts supplier Delphi Corp. (NYSE: DPH) received a subpoena from the US Securities and Exchange Commission in late July in connection with agreements with Electronic Data Systems Corp.
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Advanced Micro Devices said it had received a subpoena regarding an investigation into possible antitrust violations in the graphics processor and card business.
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New Century Financial Corp.  on  Tuesday said the U.S. Securities and Exchange Commission is  investigating the subprime mortgage lender, after the agency  recently asked to meet with management to discuss its  accounting.
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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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Mortgage finance company Freddie  Mac FRE.N on Wednesday said it may face civil action from the  U.S. Securities and Exchange Commission for possible violations  of securities laws.
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Apple Inc. CEO Steve Jobs has been subpoenaed by the U.S. Securities and Exchange Commission as part of the agency's stock-backdating probe against Apple's former general counsel, Bloomberg reported today.
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Federal and local authorities, under the auspices of the New York Asset Forfeiture Task Force, have recently served grand-jury subpoenas seeking testimony in the circulationscandals
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BOSTON -- Fidelity Investments and several brokerages that handle the mutual fund giant&#39;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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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 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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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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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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Mortgage giant Fannie Mae is now the target of a formal inquiry by the Securities and Exchange Commission over its accounting practices, the company said in a regulatory filing yesterday.
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Creditors put more pressure on debt-soaked borrowers.
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The US Securities and Exchange Commission is preparing enforcement actions against the American, Philadelphia and National stock exchanges for failing to protect