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Justice Department

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  • 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.

  • How the App Store Changed the World Wednesday, 10 Jul 2013 | 10:23 AM ET
    How the App Store Has Changed the World

    Lance Ulanoff, Mashable, and Brian Heater, Engadget, discuss a judge's ruling that Apple violated antitrust laws. They also look at the impact on competition in software applications.

  • American Heroes: Fighting to Protect Their Money Thursday, 27 Jun 2013 | 5:01 PM ET

    If you are a veteran or a service member, there are several free resources available to protect you and your families from fraud and to help those who have been victimized.

  • Death of the Textbook—and the 50-Pound Bookbag Friday, 21 Jun 2013 | 4:15 PM ET

    The textbook's day's are numbered, with the rise of e-books and self-publishing. That will mean lighter bookbags and prices, but they're still not cheap.

  • Former Enron CEO to Ask for Early Prison Release Thursday, 20 Jun 2013 | 9:45 AM ET
    Former Enron Chief Executive Jeffrey Skilling

    Jeffrey Skilling and federal prosecutors will go before a judge on Friday and ask that the former Enron CEO be released early from prison.

  • Apple's E-Book Trial Heads Into Homestretch Thursday, 20 Jun 2013 | 9:16 AM ET
    Apple's E-Book Trial Heads Into Homestretch

    Closing arguments are expected today at a trial with the Justice Department over whether the tech giant conspired to fix e-book prices, reports CNBC's Courtney Reagan.

  • How Elite Traders Jump the Gun on Wall Street Thursday, 13 Jun 2013 | 7:20 AM ET
    A trader works on the floor of the New York Exchange in New York City.

    Selling gun-jumping technology to Wall Street is big business for suppliers of economic data. Should it be banned?