GO
Loading...

Eric Holder

More

  • WASHINGTON, May 5- The U.S. Justice Department is pursuing criminal investigations of financial institutions that could result in action in the coming weeks and months, U.S.

  • No such thing as 'too big to jail':AG Holder     Monday, 5 May 2014 | 11:05 AM ET

    Attorney General Eric Holder discusses the Department of Justice's belief that no company, no matter how big, is above the law, including the big banks. "No individual or company," he says, "is above the law.

  • WASHINGTON, May 5- The U.S. Justice Department is pursuing criminal investigations of financial institutions that could result in action in the coming weeks and months, U.S.

  • CNBC's Eamon Javes reports Attorney General Eric Holder has posted a video message on the DOJ's website stating there is no such thing as too big to jail.

  • ZURICH/ WASHINGTON, May 2- Switzerland's finance minister was set to meet Eric Holder, the U.S. attorney general, in Washington on Friday to discuss a tax-evasion probe into Swiss banks by U.S. authorities, a Swiss ministry spokesman said.

  • LONDON, April 30- Ukraine's chief prosecutor has accused Viktor Yanukovich of heading a mafia-style syndicate whose crimes cost the former Soviet republic up to $100 billion and said some of the stolen money was now being used to fund Russian-backed separatists.

  • LONDON, April 29- The United States is determined to help Ukraine find and recover billions of dollars of assets it says were stolen by its former president and his aides, U.S.

  • Stolen identity tax fraud     Tuesday, 15 Apr 2014 | 1:47 PM ET

    One cybersecurity expert says the more technologically "plugged in" you are, the more vulnerable you are to identity theft. CNBC's Scott Cohn has the story.

  • Attorney General Eric Holder urged Congress on Tuesday to approve a $15 million funding request to better equip law enforcement and first responders to handle active shooters.

  • Senators urge DOJ to intervene in GM civil suits Friday, 11 Apr 2014 | 11:21 AM ET
    General Motors headquarters in Detroit

    Five Senate Democrats urged the Justice Department to oppose efforts by GM to skirt financial responsibility on its recall.

  • WASHINGTON, April 11- A group of U.S. senators on Friday urged the Department of Justice to oppose any efforts by General Motors Co to skirt financial responsibility related to the company's failure to promptly recall vehicles with ignition switch problems linked to 13 deaths.

  • WASHINGTON, April 9- President Barack Obama this week celebrates the civil rights advances of 50 years ago which laid the groundwork for him to become the first black president, but his own record in making life better for the African-American community that catalyzed his election is mixed.

  • WASHINGTON, April 8- The U.S. Justice Department will have to be creative in order to make sure criminals do not use virtual currencies such as Bitcoin to secretly move funds, Attorney General Eric Holder said on Tuesday.

  • ANALYSIS-DARK MARKETS MAY BE MORE HARMFUL THAN HIGH-FREQUENCY.

  • In its case, the U.S. Securities and Exchange Commission said 37- year-old Joseph Dondero, a co-owner of a New Jersey- based trading firm called Visionary Trading LLC, routinely engaged in spoofing.

  • Justice Dept. probes high-frequency trading     Friday, 4 Apr 2014 | 11:38 AM ET

    CNBC's Eamon Javers reports on Attorney General Eric Holder's investigation into high-frequency trading.

  • AG puts spotlight on HFT     Friday, 4 Apr 2014 | 10:13 AM ET

    James Stewart, New York Times columnist, shares his thoughts on the Justice Department's investigation into high-frequency trading to determine if it violates insider trading laws. I think it's going to be difficult to make criminal charges out of this but I welcome the investigation, says Stewart.

  • DOJ investigating HFT     Friday, 4 Apr 2014 | 9:53 AM ET

    Attorney General Eric Holder is investigating high-frequency trading to determine if it violates insider trading laws, reports CNBC's Eamon Javers.

  • WASHINGTON, April 4- The U.S. Justice Department is investigating high-speed trading for possible insider trading, Attorney General Eric Holder told lawmakers on Friday. The disclosure comes the same week that securities regulators and the FBI also confirmed they are looking into potential wrongdoing by high-frequency stock traders.

  • WASHINGTON, April 4- The U.S. Justice Department is investigating high-speed trading for possible insider trading, Attorney General Eric Holder will tell lawmakers on Friday, according to an excerpt of his remarks.