MBIA Gets Subpoenas from SEC, Spitzer
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MBIA Inc., a large U.S. bond insurer,  said on Thursday it received subpoenas from the U.S. Securities  and Exchange Commission and New York Attorney General Eliot  Spitzer, seeking information about so-called non-traditional or  loss-mitigation insurance products.
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An investigation into insurance industry sales practices launched last week by the New York attorney general has widened to other states, and an increasing number of insurance companies have reported receiving subpoenas.
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WASHINGTON, Aug 20  - Regulators investigating Fannie Mae&#39;s accounting practices have sent subpoenas to the No. 1 US mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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NASD, which is the regulatory arm of the Nasdaq stock market, and the Securities and Exchange Commission are investigating about two dozen firms, including brokerage firms and mutual fund companies, to determine whether brokers handed out expensive gifts
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Florida has subpoenaed  Countrywide Financial Corp  as part of a widening  investigation into subprime lending practices, the state's  attorney general said on Thursday.
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Federal and local authorities, under the auspices of the New York Asset Forfeiture Task Force, have recently served grand-jury subpoenas seeking testimony in the circulationscandals
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New York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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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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NU Online News Service, Dec. 7, 9:53 am EDTâTwo insurance carriers have announced that New York Attorney General Eliot Spitzer has subpoenaed them for information about professional liability insurance for law firms.
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Berkshire Hathaway Inc., the company  run by billionaire Warren Buffett, said its General Re Corp.  reinsurance unit on Thursday received a subpoena from New York  Attorney General Eliot Spitzer for information on insurance  products that might help companies smooth earnings.
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At least two more states are  investigating charges of bid-rigging in the U.S. insurance  industry brought by New York Attorney General Eliot Spitzer  last week.
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At least two more states are investigating charges of bid-rigging in the US insurance industry brought by New York Attorney General Eliot Spitzer last week.
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Fidelity Investments and several brokerages that handle the mutual fund giant's trading have received subpoenas from regulators seeking information about gift-giving practices in the mutual fund industry, according to a published report Tuesday.
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Secretary of State William F. Galvin said yesterday his office has subpoenaed Morgan Stanley in an investigation into whether brokerages failed to disclose payments received from insurers to sell variable annuities.
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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 New Jersey attorney generalâs office issued subpoenas Monday to two companies involved in the development of the Prodisc, an artificial spinal disk for the lower back.
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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