Posted by Reuters: Business News on January 28, 2012
WASHINGTON (Reuters) – The Justice Department issued civil subpoenas to 11 financial institutions as part of a new effort to investigate misconduct in the packaging and sale of home loans to investors, Attorney General Eric Holder said on Friday.
Posted by Reuters: Business News on November 18, 2011
(Reuters) – The California attorney general’s office has sent subpoenas to Fannie Ma e and Freddie Mac in a wide-reaching probe into the government-backed mortgage giants’ lending and foreclosure practices, the Los Angeles Times reported Thursday.
Posted by Reuters: Business News on September 20, 2011
(Reuters) – Eight offshore banks are the subject of United States federal grand jury investigations examining whether they helped Americans evade taxes, a sign that authorities may be ready to issue subpoenas to those banks as part of a crackdown on offshore tax cheating.
Posted by Reuters: Business News on
(Reuters) – Securities regulators have sent subpoenas to hedge funds and other trading firms as it probes possible insider trading before the U.S. government’s long-term credit rating was cut last month, the Wall Street Journal said, citing people familiar with the matter.
Posted by Reuters: Business News on August 8, 2011
(Reuters) – The U.S. securities regulator has sent subpoenas to high-frequency trading firms in relation to last year’s “flash crash” probe, the Wall Street Journal reported, citing people familiar with the matter.
Posted by Reuters: Business News on July 1, 2011
(Reuters) – New York state Attorney General Eric Schneiderman has issued subpoenas seeking new depositions from Bank of America’s chief executive and other current and former executives, the Wall Street Journal reported, citing people familiar with the situation.
Posted by Reuters: Business News on May 6, 2011
WILMINGTON, Delaware (Reuters) – JPMorgan Chase & Co is in “advanced discussions” with the U.S. Securities and Exchange Commission to resolve a probe into its role in selling collateralized debt obligations, the bank said.
Posted by Reuters: Business News on July 30, 2010
NEW YORK (Reuters) – New York Attorney General Andrew Cuomo has subpoenaed six more insurers as the state widens a probe into whether life insurance companies have defrauded families of deceased members of the military.
