GO
Loading...

Justice Department

More

  • Traders Bid on Constellation Shares  Thursday, 31 Jan 2013 | 11:36 AM ET

    CNBC's Bob Pisani tracks the drama from the floor of the NYSE, as shares of Constellation Brands prepares to resume trading.

  • Justice Files Suit Against Anheuser-Busch Buy  Thursday, 31 Jan 2013 | 11:03 AM ET

    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.

  • Justice Dept. Challenges Anheuser-Bush  Thursday, 31 Jan 2013 | 10:45 AM ET

    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.

  • RIG Agrees to Pay $1.4B in Fines & Penalties  Thursday, 3 Jan 2013 | 11:25 AM ET

    CNBC's Brian Shactman reports the latest details on Transocean's settlement agreement with the Department of Justice.

  • Dirty Money Crackdown  Tuesday, 11 Dec 2012 | 2:43 PM ET

    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.

  • Mathew Martoma Expected in Court Today  Monday, 26 Nov 2012 | 10:00 AM ET

    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.

  • Holder on BP: Case Is Not Closed  Thursday, 15 Nov 2012 | 2:26 PM ET

    CNBC's Bertha Coombs reports Attorney General Eric Holder says the criminal investigation regarding BP remains ongoing.

  • BP Pays Record Fine  Thursday, 15 Nov 2012 | 1:09 PM ET

    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.

  • BP Agrees to Pay a Record Criminal Fine  Thursday, 15 Nov 2012 | 11:12 AM ET

    CNBC's Bertha Coombs reports BP has resolved its 2010 spill claim with the U.S. Department of Justice for $4 billion.

  • No Huddle Offense: Justice Dept. Sues Bank of America  Thursday, 25 Oct 2012 | 6:58 PM ET

    Mad Money host Jim Cramer shares his final thoughts of the day.

  • US Sues Bank of America  Wednesday, 24 Oct 2012 | 12:10 PM ET

    The U.S. is suing Bank of America on behalf of Fannie Mae and Freddie Mac, with CNBC's Scott Cohn.

  • DOJ News Conference on Medicare Fraud  Thursday, 4 Oct 2012 | 1:00 PM ET

    Attorney General Eric Holder is holding a news conference now, with a major crackdown on Medicare fraud, reports CNBC's Scott Cohn.

  • Probe Points to Former HSBC Syria Link Thursday, 16 Aug 2012 | 5:03 AM ET
    HSBC

    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.

  • After Rampage, Presidential Campaigns Pause Friday, 20 Jul 2012 | 1:16 PM ET
    US President Barack Obama pauses as he speaks on the shootings in Aurora, Colorado at what was scheduled originally as a campaign event at Harborside Event Center July 20, 2012 in Fort Myers, Florida.

    The deadly rampage  in Colorado consumed the presidential campaigns,  sidetracking a bitter political contest with a tragedy that at least temporarily brought the candidates together in common purpose.

  • HSBC Ignored Drug Money Fear, Alleges Senate Tuesday, 17 Jul 2012 | 5:43 AM ET
    gavel and money

    HSBC ignored warnings that its activities may have possibly exposed the US financial system to drug money from Mexico and inadvertently provided banking services to lenders suspected of links to terrorist organizations, Senate investigators have claimed in a new report, the Financial Times reports.

  • US Is Building Criminal Cases in Rate Fixing Monday, 16 Jul 2012 | 6:04 AM ET
    Gavel

    As regulators ramp up their global investigation into the manipulation of interest rates, the Justice Department has identified potential criminal wrongdoing by big banks and individuals at the center of the scandal. The New York Times reports.

  • Peregrine Financial Fallout  Thursday, 12 Jul 2012 | 4:50 PM ET

    Peregrine Financial is another financial collapse that is drawing outrage from lawmakers and investors, with CNBC's Scott Cohn.

  • Giuliani: ‘Impression’ of Cover-Up in Holder Case Thursday, 28 Jun 2012 | 7:21 PM ET
    U.S. Attorney General Eric Holder

    Hours after the U.S. House of Representatives voted to hold Attorney General Eric Holder in contempt of Congress, Rudy Giuliani said that there was the “impression” of a cover-up.

  • Barclays Settles Libor Probe  Wednesday, 27 Jun 2012 | 2:40 PM ET

    CNBC's Eamon Javers reports on the CFTC's $200 million fine for Barclays, for alleged manipulation attempts of Libor.