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Justice Department

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  • Manhattan DA: BNP's deliberate disregard of American law

    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 braces for record breaking fine

    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.

  • 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.

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

    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.

  • Cramer: Been unhappy with BAC   Friday, 6 Jun 2014 | 9:15 AM ET
    Cramer: Been unhappy with BAC

    The "Squawk on the Street" new team discuss a report by The Wall Street Journal that Bank of America is in talks with the Justice Department to settle probes involving the handling of mortgages before the financial crisis.

  • Pandora's royalty battle   Wednesday, 4 Jun 2014 | 10:10 AM ET
    Pandora's royalty battle

    Pandora's royalty rates to songwriters may come under federal law. Richard Greenfield, BTIG media and tech analyst, explains what this means for investors and the music streaming business.

  • Threat for music streaming biz?   Wednesday, 4 Jun 2014 | 9:15 AM ET
    Threat for music streaming biz?

    The DOJ is mulling changing decades-old music licensing agreements which may lead to Pandora paying higher fees. The "Squawk on the Street" team discusses if this is a threat to the streaming music business.

  • Solar company takes on China—and US rivals Wednesday, 21 May 2014 | 2:36 PM ET
    A SolarWorld commercial project in New Jersey.

    SolarWorld has taken the lead in petitioning for tariffs on Chinese solar firms, and China may have noticed.

  • US to pot farmers: You can't use federal irrigation Wednesday, 21 May 2014 | 8:46 AM ET
    Mike Corral cuts branches from a marijuana plant as he prepares a harvest in Davenport, Calif.

    The U.S. Bureau of Reclamation wants weed growers to know that, at least at the federal level, the times they aren't a-changing.

  • Five indicted in cybercrime operation   Monday, 19 May 2014 | 2:51 PM ET
    Five indicted in cybercrime operation

    CNBC's Scott Cohn reports on the 31-count, 56-page grand jury indictment from the DOJ against five defendants alleged in cyber-espionage.

  • Chinese cybercrime suspected for years: Pro   Monday, 19 May 2014 | 2:28 PM ET
    Chinese cybercrime suspected for years: Pro

    The U.S. Justice Department has filed its first ever cyber-espionage charges against five operatives from a Chinese military operation known as "Unit 61398." Marc Zwillinger, ZwillGen founder, provides perspective.

  • DOJ indicts 5 Chinese military members   Monday, 19 May 2014 | 1:30 PM ET
    DOJ indicts 5 Chinese military members

    The U.S. has charged China with cyberspying on U.S. firms. Kevin Mandia, FireEye COO, explains how he caught the Chinese government red-handed stealing American trade secrets. Peter Kiernan, author of "Becoming China's Bitch," provides perspective.

  • Chinese accused of cyberspying   Monday, 19 May 2014 | 1:28 PM ET
    Chinese accused of cyberspying

    CNBC's Scott Cohn reports the five defendants in the case which the U.S. alleges cyberspying, were all part of The People's Liberation Army, allegedly the most prolific hacking operation of the Chinese military.

  • China says spying allegations 'made up': Reuters   Monday, 19 May 2014 | 11:18 AM ET
    China says spying allegations are 'made up': Reuters

    China's foreign ministry says the allegations of cyber-espionage are made up, reports CNBC's Scott Cohn.

  • DOJ indicts 5 Chinese officials   Monday, 19 May 2014 | 10:36 AM ET
    DOJ indicts 5 Chinese officials

    The Justice Department has filed the first ever cyber-espionage charges against Chinese government officials. CNBC's Scott Cohn reports the charges accuse officials of using military and intelligent facilities to steal trade secrets from American energy and manufacturing companies.

  • China accused of stealing US trade secrets   Monday, 19 May 2014 | 8:02 AM ET
    China accused of stealing US trade secrets

    The Justice Department has filed criminal charges against several Chinese government officials, reports

  • China accused of cyber spying   Monday, 19 May 2014 | 7:06 AM ET
    China accused of cyber spying

    The Justice Department is expected to charge Chinese officials with cyber economic espionage, reports CNBC's Scott Cohn.

  • What did GM know and when did they know it?   Friday, 16 May 2014 | 7:44 AM ET
    What did GM know and when did they know it?

    CNBC's Phil LeBeau provides a preview of CNBC's special documentary that looks into General Motor's faulty ignition switch that took years to uncover and eventually recall.

  • GM: Nightmare on the road   Friday, 16 May 2014 | 6:44 AM ET
    GM: Nightmare on the road

    CNBC's Phil LeBeau reports on the criminal probe by the Justice Department on General Motor's faulty ignition switch which lead to at least 13 deaths and 31 accidents.

  • Sallie Mae settles overcharging claims for $60 mln Wednesday, 14 May 2014 | 9:28 AM ET
    U.S. Department of Justice, Washington, D.C.

    Sallie Mae has reached a $60 million settlement with the government to resolve allegations that it overcharged military service members.