BISYS says responding to regulatory investigation
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BISYS Group Inc. (BSG.N: Quote, Profile, Research) , which provides administrative support to financial firms, on Monday said a subsidiary was in the process of responding to an
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New York state regulators are looking into WellCare Health Plans Inc's  activities related to the state's Medicaid program, a person familiar with the investigation said on Tuesday.
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Marsh &amp; McLennan Cos., Aon Corp. and Willis Group Holdings Ltd., insurance brokers whose business practices are the focus of a probe by New York Attorney General Eliot Spitzer, have
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The SEC begins an informal inquiry into the image sensor maker's restatement.
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European and U.S. regulators said Tuesday they have been investigating a possible cartel involving makers of liquid crystal display monitors.
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U.S. regulators are looking into  whether Wall Street firms are providing insider information on  upcoming offerings, either on purpose or inadvertently, the  Wall Street Journal reported on Thursday.
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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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Crumbs Company insolvency specialist Piper Thompson has confirmed it is handling the administration of broadband provider Biscit.â¦
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Oil services company Baker Hughes Inc.  BHI.N on Friday said U.S. market regulators have demanded  information on its involvement in a now defunct Iraqi  oil-for-food program, joining a growing list of companies under  scrutiny for their role in the program.
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Marsh &amp; McLennan, the world&#39;s biggest insurance broker, last night disclosed that regulators had launched an investigation into transactions involving its directors.
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British Airways has said that it was under investigation by Britain&#039;s competition authority and the US Department of Justice as part of a probe into the possible fixing of fuel surcharges by airlines.
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South Korean regulators  have sent a &quot;statement of objections&quot; to Intel Corp following a  two-year investigation into whether the U.S. microchip company  violated antitrust laws.
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Securities regulators are opening up yet another front in their long-running investigation of the mutual fund industry, examining brokerage firms that allegedly gave mutual fund employees
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A U.S. communications regulator  sought a probe on Thursday into whether commentator Armstrong  Williams broke the law by promoting the Bush administration's  education plan on television and radio without properly  disclosing compensation his firm received.
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US regulators said yesterday that they had concluded their investigation of Royal Dutch/Shell Group in connection with the company&#39;s overstatement of its oil and gas reserves and now will target officials responsible for the problem.
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British Airways has announced that British and American authorities were investigating the carrier for alleged cartel activity involving it and other airlines.
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A day after Marion Jones' "B" sample clears her of doping charges, World Anti-Doping Agency Chairman Dick Pound says the agency will make sure "things were done properly."