SEC eyes action against AIG
623369
Dow component AIG says SEC staff may recommend action against it related to past transactions. NEW YORK (CNN/Money) - Insurer American International Group Inc.
189143
American International Group Inc., the  world's largest insurer by market value, said on Thursday it  was the target of a federal grand jury investigation into  products that prosecutors say were concocted to help companies  manage their earnings.
223169
America&#39;s largest insurer is in hot water again with regulators. American International Group (AIG ) said on Oct. 4 that officials at the Securities &amp; Exchange Commission and the Justice Dept.
527761
AIG, the world's largest insurer,  is the target of a criminal investigation, accused of helping a client commit fraud.
1128
American International Group Inc., the  world's largest insurer by market value, said it received  subpoenas from New York Attorney General Eliot Spitzer and the  Securities and Exchange Commission regarding products that  might help companies smooth earnings or hide losses.
349925
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.
28238
American International Group Inc.  AIG.N, 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.
317918
The US Securities and Exchange Commission is considering taking legal action against UBS AG for possible violations of securities laws relating to work performed for HealthSouth Corp.
494338
U.S. blue chip stocks edged lower on  Monday as regulatory concerns at insurer American International  Group Inc. AIG.N overshadowed Verizon Communications Inc.'s  VZ.N move to buy MCI Communications Inc. MCIP.O in a deal  worth $6.75 billion.
369168
NEW YORK, Nov. 8 -- The Securities and Exchange Commission is investigating whether more than a dozen big brokerage firms failed to execute certain trades at the best possible prices for individual investors, sources familiar with the probe said.
624195
Mortgage finance company Freddie Mac (FRE.N) on Wednesday said it may face civil action from the U.S. Securities and Exchange Commission for possible violations of securities laws.
253512
US stocks were mixed on Monday as worries about increased credit losses at American International Group (NYSE:AIG) added to fears that US companies face further credit-related turmoil.
765446
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.
588271
American International Group Inc , the world's largest insurer, on Monday said difficulties in valuing a credit derivatives portfolio had triggered auditor questions over its internal controls, sending its shares down more than 11 percent.
182323
Bear Stearns Cos. , the sixth-largest US securities firm, is examining whether executives in its brokerage unit approved improper mutual fund trades, company records show.
521180
American International Group, one of the world's largest insurers, continues to clash with regulators, but Wall Street seems more puzzled than alarmed.
240619
The Securities and Exchange Commission is examining stock sales by an American board member of Societe Generale, The Wall Street Journal reported Monday.