After Bank of America agreed to pay nearly $17 billion to the DOJ, CNBC's Larry Kudlow, and Andrew Stoltmann, Stoltmann Law Offices, debate former Wells Fargo CEO Dick Kovacevich's view that the government extorted Bank of America.» Read More
Jacob Frenkel, Schulman Rogers Partners, provides insight on the expected lawsuit against Standard & Poor's from the Department of Justice for allegedly violating its own standards when rating mortgage bonds before the financial crisis.
Fitch has commented on the reported DOJ suit against Standard & Poor's, reports CNBC's Mary Thompson. Fitch says they have no reason to believe their agency is a target.
CNBC's David Faber has the latest on the DOJ threatening to sue ratings agency S&P.
CNBC's David Faber has the latest detail on the Justice Department's move to block Anheuser-Busche's purchase of Groupo Modelo. Shares of Constellation Brands are down sharply on the news. Evan Benn, St. Louis Post-Dispatch, weighs in.
CNBC's Bob Pisani tracks the drama from the floor of the NYSE, as shares of Constellation Brands prepares to resume trading.
CNBC's Hampton Pearson reports the Justice Department is filling suit to block Anheuser-Busche's purchase of Group Modelo. Shares of Constellation Brands were down sharply on the news. CNBC's David Faber, weighs in.
The Justice Department has filed a suit challenging Anheuser-Busch buy of Grupo Model. Shares of Constellation fell on the news, reports CNBC's Kayla Tausche and David Faber.
CNBC's Mary Thompson reports the former hedge fund manager pleaded not guilty to insider trader charges.
CNBC's Brian Shactman reports the latest details on Transocean's settlement agreement with the Department of Justice.
Banking giant HSBC will pay $1.9 billion in penalties to settle money laundering allegations. CNBC's Scott Cohn has the latest details, with Lanny Breuer, Department of Justice.
Former hedge fund portfolio manager Matthew Martoma is due in court any minute on charges of conspiracy to commit securities fraud, with CNBC's Bertha Coombs & Judge Richard Holwell, Holwell Shuster & Goldberg.
CNBC's Bertha Coombs reports Attorney General Eric Holder says the criminal investigation regarding BP remains ongoing.
BP will pay a total of $4.52 billion over five years to resolve charges from the Department of Justice and the SEC, reports CNBC's Bertha Coombs.
CNBC's Bertha Coombs reports BP has resolved its 2010 spill claim with the U.S. Department of Justice for $4 billion.
Mad Money host Jim Cramer shares his final thoughts of the day.
The U.S. is suing Bank of America on behalf of Fannie Mae and Freddie Mac, with CNBC's Scott Cohn.
Attorney General Eric Holder is holding a news conference now, with a major crackdown on Medicare fraud, reports CNBC's Scott Cohn.
HSBC opted to continue with a business relationship with one of the key financiers to the regime of Syrian president Bashar al-Assad even after its own compliance officials raised concerns about a trust linked to him, according to an investigative report into money-laundering by the U.S. Senate. The Financial Times reports.
Goldman Sachs will not be charged by the Department of Justice for any role in the financial crisis. William Black, U of Missouri associate professor, and Vanity Fair contributing editor Bethany McLean, discuss.
James Holmes, the suspect in a shooting at a Colorado theater that left at least 12 people dead and 58 injured, appears in court for the first time.