Insurance probe bags two more
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State Attorney General Eliot Spitzer told a subcommittee of the Senate Governmental Affairs Committee yesterday that he expects more criminal pleas in connection with his investigation into price collusion and conflicts of interest in the insurance
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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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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.
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The work may have been subcontracted to another firm.
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New York Attorney General Eliot Spitzer&#39;s probe of bid-rigging in the US insurance industry is quickly becoming national in scope as at least three more states opened similar investigations.
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The probe into insurance bid-rigging by New York's attorney general widened to health insurers on Tuesday, unnerving investors worried that more revelations of wrongdoing and lower profits lie ahead.
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Inquiries get under way into the deaths of two men in separate incidents in Inverclyde and the Borders.
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Investigators for the New York attorney general have discovered evidence of deceptive and coercive practices at Aon, the world's second-largest broker of insurance.
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The investigation widened as four additional cases were reported in Pennsylvania and Connecticut as well as two more in New Jersey.
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Two more people linked to a nationwide investigation into the illegal sale of steroids were arraigned yesterday on drug-related charges as a published report implicated more athletes, including the winner of a bodybuilding event named for California Gov. Arnold Schwarzenegger.
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Accounting flaws at the insurance giant that understated the companyâs losses raised new questions about the deteriorating health of financial companies.
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Florida Attorney General Charlie Crist&#39;s office said Friday that it has issued subpoenas to 10 insurance brokers and expects to issue more next week as part of an investigation on whether
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Take-Two Interactive Software said it received additional grand jury subpoenas seeking information about its financial activities.
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Two police investigations have been launched in to the roles played by the largest abortion service in Britain and a senior GP in arranging illegal later terminations for healthy pregnant women.
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Florida Attorney General Charlie Crist on Tuesday issued subpoenas to 11 insurance companies as part of an ongoing investigation into the business practices of the insurance industry.
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Not all insurance stocks are being punished for the Marsh &amp; McLennan price-fixing scandal, but the investigation is just getting rolling.
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Two Marsh &amp; McLennan Cos. (MMC.N: Quote, Profile, Research) executives linked to an insurance market bid-rigging investigation stepped down from their positions