A.I.G. Says It Is Target of Midwest Inquiry
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A.I.G. disclosed that it was the target of an investigation over its role in helping a Midwest cellphone distributor cover up millions in business losses.
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The office of New York Attorney General Andrew Cuomo on Thursday said it launched a formal investigation into Intel Corp  to determine whether the world's biggest chipmaker violated state and U.S. antitrust laws to squeeze out its rival, Applied Micro Devices Inc .
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The Interpublic Group of Companies said it had received a letter from federal regulators in a continuing investigation into earnings restatements by the company.
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Chip maker Intel is being investigated by New York Attorney General following anti-trust concerns.
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American International Group Inc.  AIG.N, the world's largest insurer by market value, on  Tuesday said it reached preliminary accords to settle federal  criminal and regulatory probes into whether it helped two  companies fraudulently inflate earnings.
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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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By the Editorial Board. The report released October 6 by Charles Duelfer, head of the Iraq Survey Group (ISG), is an indictment not merely of a president or an administration, but of an entire ruling elite.
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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.
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American International Group Inc.  AIG.N, which faces a possible lawsuit by U.S. securities  regulators over helping a major banking client hide bad loans,  said on Monday regulators may also sue it for what they called  "false and misleading" statements made to investors.
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American International Group Inc. said it has been informed by the Securities and Exchange Commission that it could face a civil action over three of the company's press releases, two of which came out in recent weeks.
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Companies say they'll comply with agency's probe into potential antitrust violations regarding graphics processors.
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New York state launched a formal  investigation of Intel Corp  on Thursday, to determine  if the world's No. 1 chipmaker broke state and U.S. antitrust  laws to squeeze out its main rival, Advanced Micro Devices Inc  .
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The state Department of Insurance never responded to inquiries by American International Group Inc. about whether its commission payments to a brokerage giant were legal, AIG&#39;s top executive said yesterday.
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The U.S. Justice Department has opened  a criminal probe into whether American International Group Inc.  AIG.N, the world's largest insurer by market value, helped a  major banking client move bad loans off its books, AIG said on  Wednesday.
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American International Group Inc. (AIG.N: Quote, Profile, Research) agreed to pay $126 million and appoint an independent monitor to settle allegations it helped
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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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American International Group Inc. , the world's largest insurer by market value, on Monday said the U.S. Securities and Exchange Commission may take civil action against it for issuing "false and misleading" statements to investors.