NEW YORK— Citigroup has agreed to pay nearly $100 million to federal authorities to settle claims that a lack of internal controls and negligence in the bank's Mexican subsidiary may have allowed customers to commit money laundering. The Justice Department announced Monday that Citi's Banamex division will pay $97.44 million for violations of the Bank...
Western democracy as represented by the U.S. political model "is crumbling," China's Global Times said in an editorial.
CNBC's Eamon Javers reports from the White House about the Justice Department's pick for a special counsel in the Russia probe.
Robert Mueller can interview witnesses, subpoena documents and, if the evidence merits, work with the bureau to bring criminal charges.
Trump's tweets on the Russia investigation took a decidedly different tone from a statement the White House released in his name.
A former FBI director is going to take the Russia investigation to another level, Vox reports.
CNBC's Eamon Javers reports the latest on the investigation into possible Russian ties with the Trump administration.
Former security adviser Flynn told Trump transition team weeks before the inauguration that he was under investigation, the NYT reported.
Robert Mueller led the FBI for 12 years under Presidents George W. Bush and Barack Obama, NBC News reports.
The existence of the document comes as no surprise to those who know the former FBI director, says a former Justice Department official
A chaotic recent stretch in the White House started with the abrupt firing of then-FBI Director James Comey.
May 16- The U.S. Justice Department for the second time in a month sued UnitedHealth Group Inc on Tuesday, accusing the nation's largest health insurer of obtaining over $1 billion from Medicare to which it was not entitled. The complaint, filed in federal court in Los Angeles, came after the Justice Department brought a separate but similar case against...
The U.S. Justice Department says it will investigate plans by Chicago Tribune- owner tronc Inc. to acquire rival Chicago Sun-Times. In addition to the Tribune, Chicago- based tronc publishes the Los Angeles Times, the Orlando Sentinel and the Baltimore Sun. Chicago- based Wrapports LLC announced Monday it has agreed to enter into discussions with tronc Inc....
Former Director of National Intelligence James Clapper said the system of checks and balances was "under assault and is eroding."
And the investigation of Baxter International, Pfizer and ICU Medical over their medical pricing and dealings with competitors. What might an FBI without a permanent leader, even for a short time, mean for ongoing cases of corporate misconduct? The FBI partners with the network of federal prosecutors around the country who report to the Justice Department...
A former FBI official tells CNBC the Comey firing "is not going to end well for this administration."
President Donald Trump's sour relationship with recently axed FBI Director James Comey just got worse.
Trump offered no details about exactly what he was told or when. The White House declined to provide backup or explanation for Trump’s assertion in the letter.
BATON ROUGE, La.— A company that has failed to stop an oil leak that began nearly 13 years ago in the Gulf of Mexico is negotiating a possible court settlement that could allow it to recover millions of dollars it set aside for work to end the leak. A federal judge agreed Wednesday to give Taylor Energy Company more time for settlement talks with Justice Department...
Democrats have called for a special prosecutor in the Russia investigation after Comey's firing.