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  • US indicts FedEx in drug probe     Friday, 18 Jul 2014 | 4:37 PM ET

    Digging into the FedEx indictment for drug trafficking, with Steven Harper, former Kirkland & Ellis partner, and Marc Lopresti, Lopresti Law Group.

  • FedEx responds to indictment     Friday, 18 Jul 2014 | 4:35 PM ET

    FedEx has been indicted for allegedly shipping packages from illegal online pharmacies. CNBC's Scott Cohn reports FedEx is fighting back.

  • FedEx indicted in drug probe     Friday, 18 Jul 2014 | 2:15 PM ET

    Former Federal Prosecutor Mitch Epner, and Christian Wetherbee, Citi, discuss the indictment of FedEx for "knowingly" shipping packages from illegal online pharmacies and the stock's response to the probe.

  • FedEx indicted by Feds: Report     Friday, 18 Jul 2014 | 10:43 AM ET

    FedEx has been indicted in connection with a Justice Department investigation into prescription drug trafficking, reports CNBC's Scott Cohn. FedEx claims it is innocent of the charges, saying it's a transportation company, not law enforcement.

  • Department of Justice official on Wednesday issued a thinly veiled threat to Bank of America Corp, saying that banks under investigation for shoddy mortgage securities they sold before the financial crisis must admit to misconduct and pay substantial penalties or face lawsuits from the agency.

  • Policing Wall Street     Wednesday, 16 Jul 2014 | 2:50 PM ET

    David Nelson, Belpointe Asset Management chief strategist, explains why he has a problem with the way the justice system is policing the finance world.

  • Pro: Still like JPMorgan over Citi     Monday, 14 Jul 2014 | 10:05 AM ET

    Digging into Citigroup's strong earnings, and what its $7 billion settlement with the DOJ means for the bank, with David Katz, Matrix Asset Advisors CIO. Katz explains why he is focused on lower risk financials.

  • Close look at Citi's settlement     Monday, 14 Jul 2014 | 10:03 AM ET

    CNBC's Kayla Tausche reports on Citigroup's $7 billion payout to the Justice Department.

  • CNBC's David Faber reports the highlights from Citigroup's Q2 earnings call with reporters. Citigroup CFO John Gerspach provided little detail on the settlement with the DOJ.

  • DOJ announces $7B Citi settlement     Monday, 14 Jul 2014 | 7:01 AM ET

    The "Squawk Box" crew reports the Justice Department has decided to settle with Citigroup over its shoddy mortgage-back securities dealings.

  • Tech savvy prostitutes trade pimps for Web pages Friday, 11 Jul 2014 | 12:11 PM ET

    Street walkers are still around, but escorts have taken to the Web and seen a surge of interest and a perceived lower risk of arrest.

  • DoJ, BofA mortgage talks stall: Sources Wednesday, 9 Jul 2014 | 5:50 PM ET
    U.S. Attorney General Eric Holder listens during a news conference to announce indictments against Chinese military hackers on cyber-espionage.

    Talks to resolve probes into shoddy mortgage securities sold by the bank remain at a standstill, according to sources.

  • SunTrust in $320M settlement of US mortgage probe Thursday, 3 Jul 2014 | 4:07 PM ET

    SunTrust will pay as much as $320 million to resolve a criminal probe into its mortgage unit's mismanagement of a federal program.

  • BNP Paribas has pleaded guilty to criminal charges and agreed to pay $8.83 billion for violating sanctions laws. Cyrus Vance Jr., Manhattan District Attorney, discusses the plea and what it means for the French bank.

  • BNP braces for record breaking fine     Monday, 30 Jun 2014 | 9:17 AM ET

    BNP Paribas is potentially facing an $8.9 billion fine from the U.S. Justice Department over alleged sanctions violations. The "Squawk on the Street" news team discuss recent regulatory problems facing financial instructions.

  • WASHINGTON, June 17- SunTrust Banks Inc, a large U.S. southeast regional bank, has agreed to pay $968 million to settle a U.S. federal probe into allegations of mortgage origination, servicing and foreclosure abuses, the U.S. Justice Department said on Tuesday.

  • WASHINGTON, June 17- SunTrust Banks Inc, a large U.S. southeast regional bank, has agreed to pay $968 million to settle a U.S. federal probe into allegations of mortgage origination, servicing and foreclosure abuses, the U.S. Justice Department said on Tuesday.

  • SunTrust Mortgage to pay nearly $1B in settlement Tuesday, 17 Jun 2014 | 4:04 PM ET

    SunTrust Mortgage has agreed to pay $968 million to settle a federal probe into allegations of mortgage origination, the US Justice Department said.

  • WASHINGTON, June 17- SunTrust Mortgage Inc has agreed to pay $968 million to settle a U.S. federal probe into allegations of mortgage origination, servicing and foreclosure abuses, the U.S. Justice Department said on Tuesday. SunTrust, the seventh largest mortgage servicer, disclosed in October it had set aside $1.2 billion to settle the probe.

  • Solution to backlog in legal system     Tuesday, 17 Jun 2014 | 2:45 PM ET

    Medical malpractice insurance costs are soaring. Philip Howard, author of "The Rule of Nobody," provides insight to the consequences of increasing malpractice lawsuits, and how to reduce them.