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Justice Department

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  • What did GM know and when did they know it?   Friday, 16 May 2014 | 7:44 AM ET
    What did GM know and when did they know it?

    CNBC's Phil LeBeau provides a preview of CNBC's special documentary that looks into General Motor's faulty ignition switch that took years to uncover and eventually recall.

  • GM: Nightmare on the road   Friday, 16 May 2014 | 6:44 AM ET
    GM: Nightmare on the road

    CNBC's Phil LeBeau reports on the criminal probe by the Justice Department on General Motor's faulty ignition switch which lead to at least 13 deaths and 31 accidents.

  • Sallie Mae settles overcharging claims for $60 mln Wednesday, 14 May 2014 | 9:28 AM ET
    U.S. Department of Justice, Washington, D.C.

    Sallie Mae has reached a $60 million settlement with the government to resolve allegations that it overcharged military service members.

  • AG Holder: No such thing as 'too big to jail'   Monday, 5 May 2014 | 10:56 AM ET
    AG Holder: No such thing as 'too big to jail'

    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.

  • Holder: Govt progressing toward charging big banks Monday, 5 May 2014 | 10:36 AM ET
    U.S. Attorney General Eric Holder delivers the keynote address to the National Association of Attorneys General Traning and Research Arm's symposium on the reduction of crime at the The Westin Georgetown hotel May 5, 2014 in Washington.

    Attorney General Eric Holder said the agency is progressing toward criminal charges against banks.

  • Rising prices aid $15B food fraud problem Sunday, 13 Apr 2014 | 6:02 AM ET
    A Customs and Border Protection Agriculture Specialist inspects an international food shipment at the port of Newark

    With rising food rates and an increase in food imports, food fraud is a growing problem that costs the industry up to $15 billion a year.

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

    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
    AG puts spotlight on HFT

    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
    DOJ investigating HFT

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

  • DOJ announces $1 billion plus settlement with Toyota   Wednesday, 19 Mar 2014 | 9:36 AM ET
    DOJ announces $1 billion plus settlement with Toyota

    CNBC's Phil LeBeau has the latest details on an agreement reached between the Justice Department and Toyota over the recall of its autos for unintended acceleration.

  • Deficiencies found in DOJ mortgage investigation   Thursday, 13 Mar 2014 | 10:12 AM ET
    Deficiencies found in DOJ mortgage investigation

    CNBC's Diana Olick reports on new Department of Justice findings on how it handled the investigation of the mortgage fraud crisis.

  • Aegerion TV spots draw FDA warning, DOJ subpoena Monday, 13 Jan 2014 | 4:25 PM ET

    Biotech company Aegerion is in hot water with an FDA warning and a Justice Department subpoena over sales and marketing of cholesterol drug Juxtapid.

  • Alcoa vs. DOJ: Foreign business risks   Thursday, 9 Jan 2014 | 1:20 PM ET
    Alcoa vs. DOJ: Foreign business risks

    Alcoa is paying $384 million to settle charges with the SEC and Justice Department. Former Microsoft COO Bob Herbold of Herbold Group LLC, and Mary Uhl-Bien, University of Nebraska, provide perspective.

  • Alcoa pays $384 million to settle bribery cases   Thursday, 9 Jan 2014 | 10:07 AM ET
    Alcoa pays $384 million to settle bribery cases

    CNBC's Morgan Brennan reports Alcoa will pay $384 million to settle bribery cases with the SEC & DOJ. Alcoa is charged with violating the Foreign Corrupt Practices Act.

  • JPMorgan overhang issues being resolved: Analyst

    Despite lawsuits, JPMorgan's stock has jumped 14 percent over the past 2 months. Paul Miller, FBR Capital Markets, and Marty Mosby, Guggenheim Partners banking analyst, take their positions on the stock.

  • JPMorgan near deal in Madoff case   Monday, 6 Jan 2014 | 2:40 PM ET
    JPMorgan near deal in Madoff case

    An announcement of a settlement deal between JPMorgan and regulators in the Madoff case could come as early as Tuesday. CNBC's Scott Cohn reports that the company says employees acted in good faith.

  • JPM & Madoff settlement in the works   Monday, 6 Jan 2014 | 1:42 PM ET
    JPM & Madoff settlement in the works

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. CNBC's Scott Cohn provides perspective.

  • JPM nears $2 billon settlement with DOJ   Monday, 6 Jan 2014 | 10:12 AM ET
    JPM nears $2 billon settlement with DOJ

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. The deal could also include a deferred prosecution agreement which would rule out criminal charges.

  • Court bans political ads on public stations Monday, 2 Dec 2013 | 2:57 PM ET
    Judge's gavel

    U.S. court upheld a ban on political ads on public television and radio stations, rejecting an argument it violates the First Amendment.

  • DOJ pact with JPM: Largest in US history   Tuesday, 19 Nov 2013 | 3:03 PM ET
    DOJ pact with JPM: Largest in US history

    CNBC's Kate Kelly reports the justice department officially announced a $13 billion settlement with JPMorgan. JPM has acknowledged public misrepresentation as part of the DOJ deal.