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Eric Holder

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  • SEC probes companies' treatment of whistleblowers - WSJ Wednesday, 25 Feb 2015 | 11:16 PM ET

    The inquiries come as SEC officials have expressed concern about a possible corporate backlash against whistleblowers, the newspaper said. It couldn't be determined how many or which companies were sent the letters or what penalties the SEC could potentially levy in the probe, the Journal said. The 2010 Dodd-Frank Wall Street reform law gave the SEC the power...

  • U.S. attorneys who brought cases against institutions over misconduct in the pooling and sale of residential mortgage-backed securities have been asked "to try to develop cases against individuals and to report back in 90 days with regard to whether they think they can successfully bring criminal or civil cases against those individuals," Holder said in a...

  • Attorney General Eric Holder said on Tuesday that he has given U.S. Federal prosecutors who previously brought charges against institutions for inappropriately marketing residential mortgage-backed securities will investigate individual employees for potential criminal or civil charges, Holder said in a public appearance at the National Press...

  • Attorney General Eric Holder said on Tuesday that he has asked U.S. Attorneys who brought cases against institutions for their role in the U.S. mortgage crisis to identify individual employees to prosecute as well. Holder said he had given the federal prosecutors 90- day deadline to identify which individuals they may be able to bring civil or criminal...

  • Feb 3- Ratings firm Standard& Poor's will pay $1.5 billion to resolve a series of lawsuits over its ratings on mortgage securities that soured in the runup to the 2008 financial crisis, the company said on Tuesday. S&P parent McGraw Hill Financial Inc said it will pay $687.5 million to the U.S. Department of Justice, and $687.5 million to 19 states and the District of...

  • A Reuters examination of nine years of cases shows that 66 of the 17,000 lawyers who petitioned the Supreme Court succeeded at getting their clients' appeals heard at a remarkable rate. The lawyers are the most influential members of one of the most powerful specialties in America: the business of practicing before the Supreme Court. They are the elite of the...

  • China immediately denied the charges, saying in a strongly worded Foreign Ministry statement the U.S. grand jury indictment was "made up" and would damage trust between the two nations. The indictment was the first criminal hacking charge that the United States has filed against specific foreign officials, and follows a steady increase in public criticism and...

  • WASHINGTON, Nov 19- The U.S. Department of Justice collected a record $24.7 billion in penalties from fraud and other cases in fiscal year 2014, the agency said on Wednesday, as fines against banks for financial misconduct soared. Collections in 2014 were boosted by multi-billion dollar payouts from JPMorgan Chase& Co and Citigroup Inc to resolve claims they...

  • Top contender for new Attorney General...  Friday, 7 Nov 2014 | 2:15 PM ET

    CNBC's Eamon Javers reports U.S. attorney Loretta Lynch has emerged as the leading candidate to replace outgoing Eric Holder as attorney general.

  • WASHINGTON, Nov 4- The top two lawmakers on the U.S. Senate's antitrust panel have written to regulators expressing concerns about AT&T Inc's plans to buy DirecTV for $48.5 billion, including the impact on three regional sports networks. Senators Amy Klobuchar and Mike Lee, the chair and ranking member of the Senate Judiciary Committee's antitrust...

  • WASHINGTON/ DETROIT, Nov 3- Korean carmakers Hyundai Motor Co and affiliate Kia Motors Corp will pay $350 million in penalties to the U.S. government for overstating fuel economy ratings in what officials said on Monday was the biggest settlement of its kind. Monday's settlement with the U.S. Environmental Protection Agency, the U.S. Department of Justice and...

  • WASHINGTON/ DETROIT, Nov 3- Korean carmakers Hyundai Motor Co and affiliate Kia Motors Corp will pay $350 million in penalties to the U.S. government for overstating vehicles' fuel economy ratings in what officials said Thursday was the biggest settlement of its kind. Monday's settlement with the U.S. Environmental Protection Agency, the U.S. Department of...

  • WASHINGTON/ DETROIT, Nov 3- Hyundai Motor Co and affiliate Kia Motors Corp will pay a $100 million penalty for selling cars with worse fuel economy than the companies had claimed in what U.S. authorities termed the largest such accord to date. McCarthy said Hyundai and Kia had committed the most egregious violation of the reporting standards, but she declined to...

  • CHICAGO, Oct 16- The head of a U.S. Senate subcommittee raised concerns in a letter on Thursday to the U.S. Attorney General and head of the top U.S. rail regulator about a potential merger between Canadian Pacific Railway Ltd and CSX Corp, and called on them both to fully review the antitrust implications of any such deal. "Given recent concerns about shipping delays...

  • For whistleblowers, SEC money's not enough Wednesday, 8 Oct 2014 | 10:23 AM ET
    Eric Schneiderman, attorney general of New York, speaks at New York Law School in New York, on Tuesday, March 18, 2014.

    When it comes to turning in bad guys in banking, it's not all about the money.

  • *Twitter comments on prohibition from reporting on actual scope of surveillance of Twitter users by the U.S. government. *Says ability to speak restricted by laws that prohibit us from disclosing number of national security letters, FISA court orders received. *Says Twitter's lawsuit lists Eric Holder, attorney general of U.S., DOJ, James Comey, director of FBI, and...

  • WASHINGTON, Sept 30- Joining a cry from law enforcement officials concerned about data encryption on Apple's newest operating system, U.S. Apple's new iPhone 6, released this month, and Google's coming update of the Android smartphone have data encryption so sophisticated that only the user may unlock it.

  • Attorney General Eric Holder to resign Thursday, 25 Sep 2014 | 4:55 PM ET
    President Barack Obama stands with Attorney General Eric H. Holder Jr. who announced his resignation today, September 25, 2014 in Washington.

    President Barack Obama announced the resignation of Attorney General Eric Holder.

  • No decision on next AG: Javers  Thursday, 25 Sep 2014 | 4:36 PM ET

    President Obama has announced U.S. Attorney General Eric Holder is stepping down, and CNBC's Eamon Javers provides insight to the process to confirming the next AG.

  • Pres. Obama: Holder's done superb job  Thursday, 25 Sep 2014 | 4:31 PM ET

    In announcing U.S. Attorney General Eric Holder's resignation, President Obama outlines his success over his time in office.