Justice Department joins probe of AIG services to PNC
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The US Department of Justice launched an investigation of accounting services the American International Group Inc. provided to PNC that may have violated securities laws, the company said.
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The U.S. Justice Department has begun a criminal investigation into possible wrongdoing at Riggs Bank, The Washington Post reported on Saturday, citing a letter from the U.S. attorney for the District of Columbia to federal bank regulators.
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The company says it is discussing a settlement with the Justice Department.
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WR Grace &amp; Co. said Friday it is the target of a federal grand jury investigation involving possible obstruction of federal agency proceedings as well as violations of and conspiracy to violate federal environmental laws.
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Justice Department investigators have sought to have senior federal prosecutors take polygraph examinations in an effort to determine who leaked the name of a confidential
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The Justice Department's inspector general indicated yesterday that he is investigating whether departing Attorney General Alberto R. Gonzales gave false or misleading testimony to Congress, including whether he lied under oath about warrantless surveillance and the firings of nine U.S. attorneys.
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Federal agents investigating corruption in former Gov. John G. Rowland's administration have begun scrutinizing a private detective working for the contractor at the center of the probe, The Associated Press has learned.
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The US Justice Department has begun a criminal investigation into possible wrongdoing at Riggs Bank, The Washington Post reported on Saturday, citing a letter from the US attorney for the District of Columbia to federal bank ...
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American International Group Inc., the  world's largest insurer by market value, said Monday it  received subpoenas from New York Attorney General Eliot Spitzer  and the Securities and Exchange Commission regarding products  that might help companies smooth earnings or hide losses.
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American International Group Inc., the  world's largest insurer by market value, said it received  subpoenas from New York Attorney General Eliot Spitzer and the  Securities and Exchange Commission regarding products that  might help companies smooth earnings or hide losses.
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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Fannie Mae, the US biggest government-ruled mortgage lender, faces formal investigation conducted by the US Justice Department of possible accounting fraud.
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The Securities and Exchange Commission is considering a civil action against American International Group Inc. and its AIG Financial Products Corp.
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A watchdog group asked the Justice Department on Thursday to investigate whether a congressman broke the law by not paying taxes and using his office's resources for campaign activities.
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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.
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The US Department of Justice has started a criminal investigation of the medical-supply industry to determine whether hospitals are overcharging Medicare and other government health
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The insurance giant is already being investigated by the Department of Justice and the Securities and Exchange Commission for transactions marketed to PNC Financial Services Group Inc.