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Justice Department


  • The U.S. Department of Justice charged former controller Kevyn Rakowski and former chief credit officer William North with three criminal counts of making false statements to the Federal Reserve, and one criminal count of making false statements to the Securities and Exchange Commission. The SEC brought related civil charges against both men, and also...

  • Ex-SEC chairman says another 'flash crash' possible Wednesday, 6 May 2015 | 3:14 PM ET
    Traders work on the floor of the New York Stock Exchange.

    Former SEC Chairman Harvey Pitt says the chances are "high" for a repeat of the 2010 "flash crash."

  • NEW YORK, May 5- JPMorgan Chase& Co said on Tuesday it is in "advanced stages" of settlement talks with the U.S. Department of Justice and Federal Reserve over previously disclosed investigations into its foreign exchange trading. The company gave the description of the talks in a quarterly filing with the U.S. Securities and Exchange Commission on Tuesday.

  • Quicken Loans vs. DOJ   Tuesday, 5 May 2015 | 8:46 AM ET
    Quicken Loans vs. DOJ

    The Justice Department wants us to admit fraud and we're not going to do that, says Quicken Loans Chairman Dan Gilbert, weighing in on the DOJ's probe of the company and other large lenders.

  • Detroit's road to recovery: Dan Gilbert   Tuesday, 5 May 2015 | 8:43 AM ET
    Detroit's road to recovery:  Dan Gilbert

    Quicken Loans Chairman Dan Gilbert, talks about the process of rebuilding the Motor City.

  • Lowe's halting sales of Chinese-made flooring Friday, 1 May 2015 | 5:36 PM ET
    People walk outside a Lowe's store in East Peoria, Ill.

    Lowe's is halting sales of some of its Chinese-made laminate flooring "out of an abundance of caution" as it may have issues with formaldehyde.

  • McKesson settles investigation on controlled substances Thursday, 30 Apr 2015 | 5:27 PM ET

    April 30- U.S. drug wholesaler McKesson Corp said it settled with several federal agencies, including the Department of Justice, claims alleging suspicious order reporting practices for controlled substances. The suspensions will not result in supply disruptions to any customer, McKesson said in a regulatory filing on Thursday. McKesson said it had already...

  • Time to embrace online video: Time Warner Cable CEO Thursday, 30 Apr 2015 | 1:03 PM ET
    Rob Marcus

    The idea that cable firms can stop the natural trend in customer behavior toward online video is ridiculous, Rob Marcus tells CNBC.

  • When $104M isn't enough...   Thursday, 30 Apr 2015 | 11:28 AM ET
    When $104M isn't enough...

    The man who blew the whistle on Americans hiding money in UBS Swiss bank accounts got more than $100 million for his efforts, reports CNBC's Eamon Javers.

  • Why did the US pay this former Swiss banker $104M? Thursday, 30 Apr 2015 | 7:10 AM ET
    Bradley Birkenfeld, a former banker with UBS AG, walks outside Schuylkill Federal Correctional Institution after speaking to the media in Minersville, Pennsylvania, U.S., on Friday, Jan. 8, 2010.

    Former banker and whistleblower Bradley Birkenfeld tells how he came to be the man who ended the tradition of bank secrecy.

  • 'Whistleblower' breaks silence on $104M award   Thursday, 30 Apr 2015 | 6:00 AM ET
    'Whistleblower' breaks silence on $104M award

    Bradley Birkenfeld talks publicly for the first time about getting the $104 million whistleblower award and says it proves the DOJ was wrong to throw him in jail.

  • When $104 million might not be enough   Thursday, 30 Apr 2015 | 6:00 AM ET
    When $104 million might not be enough

    Bradley Birkenfeld, who is already the highest paid whistleblower in history, says he and his lawyers are pushing for more money.

  • The 'Whistleblower' on the Department of Justice   Thursday, 30 Apr 2015 | 6:00 AM ET
    The 'Whistleblower' on the Department of Justice

    Bradley Birkenfeld says not one of the names he gave the Department of Justice years ago has been indicted and served prison time for tax evasion. Although his client, Igor Olenicoff, pled guilty to a felony charge, he was not indicted. Birkenfeld says the Department of Justice is "aiding and abetting a crime."

  • Lumber Liquidators faces possible criminal charges Wednesday, 29 Apr 2015 | 11:42 AM ET
    Lumber Liquidators

    Embattled Lumber Liquidators says the Justice Department has informed the company it is seeking criminal charges over its foreign sourcing.

  • LL says DOJ to seek criminal charges   Wednesday, 29 Apr 2015 | 8:57 AM ET
    LL says DOJ to seek criminal charges

    CNBC's Scott Cohn provides an update on the investigation into Lumber Liquidators by the Department of Justice.

  • *Lynch takes over after protests in Baltimore. *Justice Department is probing use of excessive force. Lynch, 55, takes over as the country's top law enforcement official after a weekend that saw thousands of people in Baltimore take to the streets in mostly peaceful protests over the latest such case.

  • SNL star hosts WH press dinner   Monday, 27 Apr 2015 | 6:28 AM ET
    SNL star hosts WH press dinner

    CNBC's John Harwood reports highlights from the White House correspondents' dinner.

  • *Lynch takes over after protests in Baltimore. *Justice Department is probing use of excessive force. Besides the death of Freddie Gray in Baltimore, other questionable encounters between police and black males in recent months have led to unrest in South Carolina, Missouri, Ohio and New York.

  • How the Comcast/Time Warner Cable deal fell apart Friday, 24 Apr 2015 | 2:27 PM ET
    Attorney General Eric Holder speaks at the Robert F. Kennedy Department of Justice Building in Washington, March 4, 2015.

    A series of meetings at the Justice Department earlier in the week led to the decision by Comcast to drop the deal with Time Warner Cable.

  • What's next for Time Warner Cable?   Friday, 24 Apr 2015 | 12:11 PM ET
    What's next for Time Warner Cable?

    CNBC's David Faber reports Charter Communications is interested in continuing its "halted pursuit" of Time Warner Cable.