investigation

Corey Ribotsky, who runs NIR Capital management, is the collateral manager in question.

Bank of America's (NYSE:BAC) Merrill Lynch and the collateral manager involved in the deal are under investigation by the Securities and Exchange Commission for the sale of a complex mortgage-related security they created for an I

American Airlines (NYSE:AMR) today released a statement that it intends to fully cooperate with the Antitrust Division of the U.S. Department of Justice in an investigation into global distribution systems practices. According to

The company agreed to settle with the SEC, without admitting or denying the findings of the SEC, by consenting to the entry of an administrative order that requires GSI Group to cease and desist from committing or causing any viol

GSI Group (NASDAQ:GSIG) announced the resolution of the previously disclosed investigation by the SEC into the historical accounting practices of the company's Semiconductor Systems segment.

According to the story, a J&J subsidiary has been under investigation since 2004 over whether the drug Risperdal has been improperly promoted for unapproved uses.

Federal prosecutors are said to be seeking about $1 billion to resolve a long-running inquiry into Johnson & Johnson's (JNJ) marketing of an antipsychotic drug, according to the Wall Street Journal.

The Audit Committee has retained professionals in the United States and China to assist it in its investigation. The full board, including Ming Zhao, the Chairman of Puda Coal, has agreed to cooperate in the investigation.

Puda Coal (PUDA) announced today that its board of directors has unanimously ratified its Audit Committee's decision to launch a full investigation into the allegations raised in a recent article, which claim various unauthorized

In an 8K filing, Overstock.com (OSTK) said Google (GOOG) notified the company that it was being penalized in natural search results for noncompliance with some of Google'’s search guidelines. As a result, the company has "dropped

The Department of Justice (DOJ) also notified the company on April 5 that certain of the company's activities are under review by the DOJ.

Hercules Offshore (HERO) is down just over 8% in early trading after it said late Thursday it received a subpoena issued by the Securities and Exchange Commission requesting the delivery of certain documents in connection with its

The FTC is considering a broad antitrust investigation into the company's dominance in the Internet-search industry, Bloomberg reports.

The commission is awaiting the Justice Department's decision on whether it will challenge Google's planned M&A of ITA Software Inc.

Google (GOOG) is down 2.2% to $574.58 on news the company could be a target of a U.S. Federal Trade Commission anti-trust probe.

The British bank Barclays PLC (NYSE:BCS) is emerging as a major focus of a joint U.S. - U.K. investigation into the alleged manipulation of the benchmark LIBOR interbank lending rates that are the reference point for $350 trillion