Sen. Schumer urges SEC expand Countrywide probe
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New York Democratic Sen. Charles Schumer urged the Securities and Exchange Commission on Thursday to expand an inquiry into Countrywide Financial Corp's  chief executive to include the company itself.
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BaFin, the German financial market regulator, has asked prosecutors to probe US banking giant Citigroup over possible market manipulation in the eurozone government bond futures market, BaFin chief said in a newspaper interview.
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TALLAHASSEE, Florida  - Florida has subpoenaed Countrywide Financial Corp  as part of a widening investigation into subprime lending practices, the state's attorney general said on Thursday.
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US lawmakers asked the Securities and Exchange Commission on Thursday to investigate recent disclosures of improper mutual fund sales practices on military bases.
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WASHINGTON - Senate Finance Committee Chairman Charles Grassley has called for a federal probe into allegations that US Food and Drug Administration officials used anonymous calls in an attempt to discredit an agency whistle-blower.
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The Inquiry focuses how the N.Y. Senate majority leaderâs private business dealings may relate to his position.
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Sen. Charles E. Schumer (D-N.Y.) called yesterday for the creation of a federal import czar, blaming problems with the safety and quality of Chinese imports on unexacting inspections and a bureaucratic morass.
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Illinois Attorney General Lisa Madigan has launched an investigation into the business practices of the nation's biggest mortgage lender and said yesterday that the office may expand its probe into how homeowners were approved for mortgages far beyond their means.
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Fannie Mae&#039;s &#36;11 billion accounting  scandal should drive the Senate to stop delaying and advance  legislation that would overhaul supervision of U.S. mortgage  finance giants, some Republicans on the Senate Banking  Committee argued on Thursday.
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WASHINGTON -- All five members of the Securities and Exchange Commission are being asked by Congress to defend the watchdog agency against accusations that it may be tilting toward business interests and away from investors.
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The head of the Senate Finance Committee called on the US Department of Health and Human Services to launch a probe of allegations that the US Food and Drug Administration went out of its way to discredit a whistleblower.
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Fannie Mae&#39;s accounting scandal is already provoking louder calls for stronger regulation of the mortgage-investment company and clearer financial reporting.
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Brokerage house slips on news the government has increased its investigation into its two failed hedge funds
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Citigroup Inc. C.N on Friday said  U.S. securities regulators may recommend enforcement  proceedings against the former head of Citigroup Global  Investment Management.
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GREENWICH, Connecticut  - The U.S. Securities and Exchange Commission is conducting more than 30 investigations into potential hedge fund manager misconduct in the northeast United States alone, with more in other parts of the country, officials said on Wednesday.
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The Senate on Friday overwhelmingly  passed legislation to expand the nation's largest federal  homeownership program in a move that could help struggling  subprime borrowers avoid foreclosure.
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The Senate on Friday overwhelmingly passed legislation to expand the nation's largest federal homeownership program in a move that could help struggling subprime borrowers avoid foreclosure.