Stock Sale by Lay&#39;s Wife Investigated
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Federal prosecutors are investigating a stock sale by the wife of former Enron Corp. chairman Kenneth L. Lay just days before the Houston energy trader filed for bankruptcy protection in
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(Stamford-AP, Oct. 18, 2004 10:40 AM) _ Stamford-based Thomson Financial says on of its units is being investigated by the Securities and Exchange Commission.
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THE wife of Kenneth Lay is being investigated for insider trading in what lawyers maintain is an attempt to put pressure on the former chairman of Enron.
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Federal prosecutors and the Securities and Exchange Commission are investigating Merck &amp; Co. in connection with Vioxx, the painkiller that was pulled from the market in September
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STAMFORD, Conn. (CP) - The US Securities and Exchange Commission is investigating the operations of a Thomson Financial division that collects information on stock ownership, the company revealed Monday.
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As previously announced, KB Home's past stock option grant practices are  being investigated by the Securities and Exchange Commission. The  Department of Justice is also looking into these practices but has  informed KB Home that it is not a target of this investigation.
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Houston, Nov 17 : US authorities are probing if Linda, wife of ex-Enron Chairman Ken Lay, acted improperly when she had their family foundation sell 1.3 million Enron stocks just days before the energy giant&#39;s bankruptcy.
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The U.S. Securities and Exchange Commission is probing whether two Dow Chemical Co.  executives engaged in unauthorized talks to sell the company, according to a source close to the matter.
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The inquiry is part of a broader probe into influence-peddling involving a former Air Force official and the Boeing Company.
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U.S. prosecutors and the FBI in  Northern California have formed a task force to investigate  allegations of stock option grant manipulation by local  companies, authorities said on Thursday.
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Morningstar is under investigation from the Securities and Exchange Commission for taking too long to correct inaccurate data it published regarding a single mutual fund.
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The Securities and Exchange Commission has begun an investigation into investments by Marsh & McLennan's executives in partnerships set up by the company.
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The US Justice Department said yesterday it is investigating The New York Times Co.'s plan to buy a 49 percent stake in the free commuter daily Metro Boston, a deal the Boston Herald has challenged as a threat to competition.
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America Online&#39;s accounting practices are under investigation by the Securities and Exchange Commission and the Justice Department.
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explanation of market-timing, further attorney comment. Picks up last graf. Also moving on general news wires. DENVER  _ The former chief executive of Invesco Funds Group has agreed to pay $500,000 to
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Bear Stearns Cos  is being  investigated by Massachusetts securities regulators over  whether the bank improperly traded with two in-house hedge  funds that collapsed last summer, the Wall Street Journal  reported on Friday.
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THREE senior officials running one of Americaâs junior stockmarkets could face civil charges relating to its options market, following a probe by US watchdog the Securities and Exchange Commission.