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  • Fmr. Judge: Smoke with Icahn, Mickelson probe   Monday, 2 Jun 2014 | 10:05 AM ET
    Fmr. Judge: Smoke with Icahn, Mickelson probe

    Hon. Richard Holwell, former federal judge, weighs in on the insider trading investigation tied to pro golfer Phil Mickelson and investor Carl Icahn, and shares his thoughts on who may have leaked the story to the press.

  • Mickelson cooperating with FBI: Report   Monday, 2 Jun 2014 | 10:03 AM ET
    Mickelson cooperating with FBI: Report

    CNBC's Scott Cohn reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. The Wall Street Journal reports the publicity has scuttled plans to wiretap Icahn.

  • Feds reportedly probe trading of Icahn, Mickelson

    CNBC's Scott Wapner reports the FBI is inquiring about trades made by pro golfer Phil Mickelson, investor Carl Icahn and gambler William Walters. Icahn says he has never met or spoken to Phil Mickelson.

  • Does US have case against Icahn?   Monday, 2 Jun 2014 | 8:02 AM ET
    Does US have case against Icahn?

    Bradley Bondi, Cadwalader, Wickersham and Taft, and Laura Unger, former SEC commissioner, weigh in on the insider trading probe by the government of Carl Icahn, Phil Mickelson and Billy Walters.

  • FBI, SEC probe Icahn trading   Monday, 2 Jun 2014 | 7:04 AM ET
    FBI, SEC probe Icahn trading

    Ron Geffner, Sadis Goldberg, and Jacob Frenkel, Shulman Rogers, share their thoughts on the government's investigation of trading activities between Carl Icahn, Phil Mickelson and sport's bettor Bill Walters. This investigation should be in the non-public domain, says Frenkel.

  • Icahn denies any wrongdoing   Monday, 2 Jun 2014 | 7:01 AM ET
    Icahn denies any wrongdoing

    CNBC's Scott Wapner reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation.

  • DUBLIN, OH - MAY 31: Phil Mickelson hits his tee shot on the second hole during the third round of the Memorial Tournament presented by Nationwide Insurance at Muirfield Village Golf Club on May 31, 2014 in Dublin, Ohio.

    Former SEC Chairman Harvey Pitt and white collar crime defense attorney Roberto Braceras explain how typical insider trading investigations work and how hard they are to put together.

  • FBI's golfer, gambler & trader probe hits potential snag

    The word is out the FBI is asking questions about trades made by pro golfer Phil Mickelson, along with gambler Billy Walters and at least one involving an investment by Carl Icahn, reports CNBC's Scott Cohn.

  • DOJ & FBI launch Herbalife investigation: FT   Friday, 11 Apr 2014 | 3:47 PM ET
    DOJ & FBI launch Herbalife investigation: FT

    CNBC's Dominic Chu reports a criminal probe has been launched by the Department of Justice and FBI on Herbalife, according to the Financial Times.

  • FBI probes HFT   Tuesday, 1 Apr 2014 | 9:16 AM ET
    FBI probes HFT

    The SEC, CFTC and FINRA are working with the FBI to see if high frequency trading violates insider trading laws.

  • 75% believe the stock market is rigged: CNBC poll   Monday, 31 Mar 2014 | 10:55 PM ET
    75% believe the stock market is rigged: CNBC poll

    Nearly 75 percent of respondents believe that the stock market is rigged. CNBC's Street Signs team discuss.

  • FBI targets lasers pointed at planes   Wednesday, 12 Feb 2014 | 10:30 AM ET
    FBI targets lasers pointed at planes

    In this NBC Nightly News report first aired on October 19, 2013, Kristen Dahlgren shows why the FBI is getting involved in the hunt for people who point laser beams at flying aircraft.

  • NSA spying makes Watergate 'peanuts': McNealy Friday, 7 Feb 2014 | 1:02 PM ET
    Edward Snowden

    Scott McNealy, co-founder of Sun Microsystems, expressed serious concerns about the depth and breadth of federal surveillance.

  • No FBI criminal charges for IRS?   Tuesday, 14 Jan 2014 | 7:28 PM ET
    No FBI criminal charges for IRS?

    The FBI reportedly does not plan to file criminal charges in IRS probe. Mark Meckler, Citizens for Self-Governance president, weighs in on the investigation of the targeting of conservative groups.

  • CEO in cuffs?: 2014 Wall Street crime predictions Thursday, 12 Dec 2013 | 12:09 AM ET

    With the markets and the economy rebounding and the tide rising, will white collar watchdogs get a rest in 2014?

  • CIA said to pay AT&T for phone data Thursday, 7 Nov 2013 | 7:34 AM ET

    AT&T is getting more than $10 million a year to assist the CIA with overseas counterterrorism investigations, The NYT reports.

  • FBI: Alexis acted alone   Tuesday, 17 Sep 2013 | 2:03 PM ET
    FBI: Alexis acted alone

    The FBI provides the latest information on the Washington Navy Yard shooting investigation. They believe the shooter acted alone and did not have an AR-15.

  • FBI update on Navy Yard shooting   Tuesday, 17 Sep 2013 | 2:00 PM ET
    Awaiting FBI updates on Navy Yard shooting

    CNBC's Eamon Javers reports from Washington, D.C., before an FBI update on the Navy Yard shooting investigation.

  • 13 dead in DC shooting, motive still unknown   Monday, 16 Sep 2013 | 7:00 PM ET
    13 dead in DC shooting, motive still unknown

    CNBC's Eamon Javers provides the latest details from the Washington Navy Yard shooting which has left 13 dead and multiple people injured. Don Clark, former FBI Special Agent, provides insight into what may have caused the suspect carry out the attacks.

  • Is there a second shooter?   Monday, 16 Sep 2013 | 11:44 AM ET
    Is there a second shooter?

    If there is a second shooter it does imply some sophistication or knowledge of the surroundingsat the navy yard, says Michael Leiter, NBC News terrorism analyst, who provides insight on what's likely going on behind the scenes. Law enforcement agencies continue to investigate what happened, while the Navy reports there were no additional shots fired since the shooter was neutralized, reports CNBC's Eamon Javers.