Aon, Willis Report Subpoenas in Probe
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Aon Corp. AOC.N and Willis Group  Holdings WSH.N have received several subpoenas from  regulators related to a sweeping investigation of bid-rigging,  the insurance brokers said on Tuesday.
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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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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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Investigators probing US insurance firms are alleged to have found evidence of improper practices at Aon, the world&#39;s second largest broker.
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Japanese electronics firm Toshiba Corp.  said it had been subpoenaed by the U.S. Department of Justice  about its flash memory business in the key U.S. market.
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Federal regulators have subpoenaed Fidelity Investments and several brokerage firms that handle the stock-trading business for the mutual fund giant, seeking information about gifts and expensive perks Fidelity traders may have accepted from the brokerage firms, according to attorneys involved in the case.
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Florida Attorney General Charlie Crist issued subpoenas yesterday seeking shipping and other records from several Tucson companies that are being investigated for selling a Botox-like drug to a Florida clinic that may have infected four people with
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Advanced Micro Devices said it had received a subpoena regarding an investigation into possible antitrust violations in the graphics processor and card business.
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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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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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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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SanDisk said it received grand jury subpoenas from a U.S. district court indicating a Department of Justice probe into possible antitrust violations in the NAND flash memory industry.
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New York Attorney General Andrew Cuomo  has subpoenaed Merck & Co  and Schering-Plough Corp   for documents and information to see whether the  companies hid the results of a study on their cholesterol drug  Vytorin.
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Two Hewlett-Packard Co. HPQ.N   officials were subpoenaed to testify at a House Energy and   Commerce subcommittee hearing Thursday on the company's probe   into boardroom leaks, a source familiar with the investigation   said on Monday.
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Genentech Inc. , the world's second-biggest biotechnology company, received a subpoena from the US attorney's office in Philadelphia as part of a criminal and civil probe into marketing of Rituxan, its top-selling drug.
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Top U.S. life insurer MetLife Inc.  said on Friday it had received several subpoenas from New York Attorney General Eliot Spitzer, in a sign that a probe into alleged rigging of bids in exchange for fat fees in the insurance industry is widening.
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Barnes & Noble Inc. has received a subpoena from a U.S. attorney requesting documents on its stock options practices.