Chubb Gets Subpoena From SEC in Probe
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The Securities and Exchange Commission has subpoenaed The Chubb Corp. in a "fact-finding inquiry" regarding loss-mitigation insurance products.
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The SEC is investigating possible profiteering by U.S. companies operating in the developing country with a history of corruption.
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The Securities and Exchange  Commission is investigating how banks, credit rating firms and  lenders valued and disclosed complex mortgage-backed securities  that ultimately led to the subprime crisis, a top agency  enforcer said on Saturday.
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The New York state attorney general's office served a wide-ranging subpoena on Intel today as part of an antitrust investigation of the chip maker.
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The Securities and Exchange Commission inquiry into accounting practices at Fannie Mae has escalated into a formal investigation, after commissioners voted to give the agency staff the power to subpoena documents and testimony from witnesses, according to sources briefed on the case.
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Regulators investigating Fannie Mae's accounting practices have sent subpoenas to the No. 1 U.S. mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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The FBI probes 14 firms embroiled in the sub-prime mortgage crisis as it cracks down on improper lending.
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The parents of a former Fidelity Investments trader were subpoenaed in an investigation of whether they bought stock based on nonpublic information from their son.
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The Department of Justice has subpoenaed Advanced Micro Devices Inc. and Nvidia Corp. as part of a probe of antitrust violations.
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The Senate Judiciary Committee sent subpoenas to the White House, vice presidentâs office and the Justice Department.
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NEW YORK -- Congressional investigators examining &quot;a semitrailer truck load&quot; of subpoenaed documents are trying to determine whether lax monitoring at a French bank that held more than $60 billion for the UN oil-for-food program facilitated illicit business deals by the former Iraqi government, officials told The Associated Press.
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American Financial Group Inc. AFG.N  said on Monday its property and casualty insurance unit  received a subpoena from New York Attorney General Eliot  Spitzer's office concerning legal malpractice insurance.
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Anthem Inc. (ATH.N: Quote, Profile, Research) has received a subpoena from the Connecticut attorney general in connection with the state&#39;s probe into insurance broker fees, the health insurer said on Tuesday.
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A Senate chairman heading an investigation into the Bush administration's warrantless domestic spying program subpoenaed documents on Wednesday from the White House, Vice President Dick Cheney's office, the National Security Council and Justice Department.
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Federal prosecutors have asked the Securities and Exchange Commission for information gathered from an investigation of Merrill Lynch &amp; Co's  activities in mortgage securities, The Wall Street Journal reported on Friday.
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Federal prosecutors in New York have issued a subpoena to the New York Times, the city&#39;s biggest daily newspaper, in an investigation of how newspapers measure circulation figures for advertisers.
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Federal prosecutors in New York have  issued a subpoena to the New York Times, the city's biggest  daily newspaper, in an investigation of how newspapers measure  circulation figures for advertisers.