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Justice Department


  • Anti-trust enforcement against auto parts companies   Thursday, 26 Sep 2013 | 11:01 AM ET
    Anti-trust enforcement against auto parts companies

    The Justice Department announce auto parts companies will pay more than $740 million in criminal fines, reports CNBC's Scott Cohn.

  • JPM's Dimon and AG Holder to meet   Thursday, 26 Sep 2013 | 9:59 AM ET
    JPM's Dimon and AG Holder to meet

    The meeting between JPMorgans's CEO and the Justice Department was scheduled at least two days ago, reports CNBC's Kate Kelly.

  • Trial date set for AMR/US Airways merger   Friday, 30 Aug 2013 | 11:05 AM ET
    Trial date set for AMR/US Airways merger

    A judge has set a tentative trial date of November 25th for the merger challenge of AMR and U.S. Airways, reports CNBC's Phil LeBeau.

  • Marijuana's money-making potential   Friday, 30 Aug 2013 | 10:23 AM ET
    Marijuana's money-making potential

    The Justice Department says it won't stop people in Washington and Colorado from smoking marijuana. So what kind of money will these states make on this business? Danny Danko, High Times Magazine, weighs in.

  • High-flying airline deal headed to court   Thursday, 29 Aug 2013 | 6:43 AM ET
    High-flying airline deal headed to court

    American Airlines and U.S. Airways are taking the Justice Department to court to contest a lawsuit against their merger. Kevin Starke, CRT Capital Group analyst, provides a legal perspective on the case.

  • US near deal with Swiss banks in tax probe Wednesday, 28 Aug 2013 | 5:35 PM ET
    U.S. Department of Justice, Washington, D.C.

    The US expects to announce a program to allow some Swiss banks to avoid prosecution over offshore tax dodging by Americans, a Justice Department official said.

  • DOJ to unveil program with Swiss banks   Wednesday, 28 Aug 2013 | 4:49 PM ET
    DOJ to unveil program with Swiss banks

    CNBC's Eamon Javers reports the DOJ expects to announce an agreement with the government of Switzerland in which certain Swiss banks could resolve the liability they may be facing in results of hiding American assets. Participating banks will have to provide the U.S. with full disclosure of activities.

  • DOJ plans new cases from financial crisis   Wednesday, 21 Aug 2013 | 7:02 AM ET
    DOJ plans new cases from financial crisis

    The Justice Department is nearing a decision on new cases stemming from the economic meltdown, reports CNBC's Scott Cohn.

  • Holder to announce 'significant matters' on financial crisis

    Attorney General Eric Holder is making it clear that anybody who inflicted damage on the financial markets are not out of the woods because of the passage of time, reports CNBC's Scott Cohn.

  • JPM back on government's radar screen   Tuesday, 20 Aug 2013 | 7:31 AM ET
    JPM back on government's radar screen

    The Justice Department is looking at whether JPMorgan manipulated the energy markets, reports CNBC's Kate Kelly.

  • DOJ probes JPM's energy business   Tuesday, 20 Aug 2013 | 6:08 AM ET
    DOJ probes JPM's energy business

    I do not see JPMorgan charged criminally, that's "completely off the table," says Jacob Frenkel, Schulman Rogers, discussing the Justice Department's investigation into JPMorgan's energy business.

  • US launches probe of JPM energy business: Report Monday, 19 Aug 2013 | 6:30 PM ET

    The Justice Department is looking into whether JPMorgan Chase improperly manipulated energy markets in the United States, according to a report.

  • Government grounds airline merger   Wednesday, 14 Aug 2013 | 6:52 AM ET
    Government grounds airline merger

    Michael Boyd, The Boyd Group chairman, discusses the impact of the Justice Department's decision to block the merger of AMR Corporation and U.S. Airways.

  • Ending the war on drugs   Monday, 12 Aug 2013 | 7:00 PM ET
    Ending the war on drugs

    NBC's Steve Handelsman reports the U.S. has 25 percent of the world's prisoners; and Joseph diGenova, Former U.S. Attorney, and Matt Welch, Reason Magazine, discuss a drug policy overhaul. "The science of marijuana is very bad," says diGenova, adding "that doesn't mean we should lock people up forever who use it."

  • Reality bites for 'Real Housewife'   Tuesday, 30 Jul 2013 | 10:56 AM ET
    NJ's 'Real Housewives' stars indicted

    The Giudices, one of the families in the "Real Housewives of New Jersey," are accused of mail and wire, bank and bankruptcy fraud, in addition to making false statements on loan applications, according to the Justice Department. NBC's Andrea Day reports.

  • SAC indicted, called 'magnet for market cheaters' Thursday, 25 Jul 2013 | 3:58 PM ET
    Preet Bharara, United States Attorney for the Southern District of New York speaks at a news conference July 25, 2013 about a federal indictment against SAC Capital, the hedge fund run by billionaire Steven A. Cohen.

    Steven A. Cohen's SAC Capital is hit with criminal charges, but the hedge fund manager isn't named as a defendant.

  • Read the indictment Thursday, 25 Jul 2013 | 9:55 AM ET
    Steve Cohen, chairman and chief executive officer of SAC Captial Advisors LP.

    Indictment document for USA v. S.A.C. Capital Advisors

  • China blocks Glaxo finance head from leaving Wednesday, 17 Jul 2013 | 12:07 PM ET
    GlaxoSmithKline Shanghai headquarters

    China is barring a GlaxoSmithKline executive from leaving the country amid a widening $490 bribery scandal ensaring the drug giant.

  • Apple Says It Did Nothing Wrong   Wednesday, 10 Jul 2013 | 11:04 AM ET
    Apple Says It Did Nothing Wrong

    The tech giant is pushing back against a ruling it violated antitrust laws, reports CNBC's Jon Fortt.

  • Judge Says Apple Conspired to Raise Prices on E-Books Wednesday, 10 Jul 2013 | 10:54 AM ET
    The Barnes & Noble Nook, left, and the Amazon Kindle Paperwhite.

    In a major ruling on e-commerce, a federal judge decides that Apple conspired to raise the retail prices of e-books, and says a trial for damages will follow. Apple vows to appeal.