SEC Considering AIG for Civil Charges over PNC Deal
499694
The &quot;Wells notice&quot; stems from an SEC probe into transactions that AIG Financial Products, the parent&#39;s derivatives unit, structured for PNC Financial of Pittsburgh in 2001.
289728
American International Group Inc., the world's largest insurer by market value, said on Thursday it was the target of a federal grand jury investigation into products that prosecutors say were concocted to help companies manage their earnings.
758374
â¢American International Group, Inc. reported that AIG Financial Products Corp., a subsidiary, has reached an $80 million settlement with the Department of Justice concerning charges that stemmed from structured
62668
American International Group Inc., one of the world&#39;s largest insurance firms, said Monday that the Securities and Exchange Commission may bring a civil action against the company for alleged violations of federal securities laws regarding
212322
American International Group Inc., one of the world&#39;s largest insurance firms, said Monday that the Securities and Exchange Commission may bring a civil action against
216591
Wall Street is growing increasingly skeptical about PNC Financial&#39;s (PNC:NYSE - news - research) proposed purchase of scandal-tainted Riggs National (RIGS:Nasdaq - news - research), which is the subject of a federal money-laundering probe.
370288
American International Group Inc. (AIG.N: Quote, Profile, Research) , the world&#39;s largest insurer by market value, on Monday said the US Securities and Exchange Commission may take civil
612422
he Van Eck Associates Corporation, a manager of the Van Eck mutual funds, has said the Securities and Exchange Commission may seek civil penalties against it and two executives in connection with improper trading.
515525
US securities regulators may recommend enforcement action against the former head of Citigroup Global Investment Management for his role in activities under investigation at the company&#39;s mutual fund unit, the No.
592325
A federal grand jury is investigating  products sold by insurer American International Group Inc. that  companies might have used to make their earnings look better,  AIG said on Thursday.
326120
THREE senior officials running one of Americaâs junior stockmarkets could face civil charges relating to its options market, following a probe by US watchdog the Securities and Exchange Commission.
362100
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.
18274
WASHINGTON -- The Securities and Exchange Commission is considering recommending charges against two former Citigroup Inc. employees and a current employee, the financial-services giant said Friday.
189143
American International Group Inc., the  world's largest insurer by market value, said on Thursday it  was the target of a federal grand jury investigation into  products that prosecutors say were concocted to help companies  manage their earnings.
239380
Computer Associates International Inc. and federal prosecutors reportedly are near a deal that could end a two-year accounting fraud investigation of the software company.
758415
American International Group Inc.  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.
400269
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.