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Justice Department

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  • Chinese accused of cyberspying   Monday, 19 May 2014 | 1:28 PM ET
    Chinese accused of cyberspying

    CNBC's Scott Cohn reports the five defendants in the case which the U.S. alleges cyberspying, were all part of The People's Liberation Army, allegedly the most prolific hacking operation of the Chinese military.

  • China says spying allegations 'made up': Reuters   Monday, 19 May 2014 | 11:18 AM ET
    China says spying allegations are 'made up': Reuters

    China's foreign ministry says the allegations of cyber-espionage are made up, reports CNBC's Scott Cohn.

  • DOJ indicts 5 Chinese officials   Monday, 19 May 2014 | 10:36 AM ET
    DOJ indicts 5 Chinese officials

    The Justice Department has filed the first ever cyber-espionage charges against Chinese government officials. CNBC's Scott Cohn reports the charges accuse officials of using military and intelligent facilities to steal trade secrets from American energy and manufacturing companies.

  • China accused of stealing US trade secrets   Monday, 19 May 2014 | 8:02 AM ET
    China accused of stealing US trade secrets

    The Justice Department has filed criminal charges against several Chinese government officials, reports

  • China accused of cyber spying   Monday, 19 May 2014 | 7:06 AM ET
    China accused of cyber spying

    The Justice Department is expected to charge Chinese officials with cyber economic espionage, reports CNBC's Scott Cohn.

  • 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.