Government Agencies Justice Department


  • Sprint drops bid for T-Mobile Wednesday, 6 Aug 2014 | 8:05 AM ET
    Sprint drops bid for T-Mobile

    The writing has been on the wall since the beginning that this was not a feasible expectation, say Craig Moffett, MoffettNathanson founder & senior analyst, sharing his thoughts on Sprint's decision not to pursue T-Mobile.

  • Allergan sues Valeant & Pershing Square Friday, 1 Aug 2014 | 11:35 AM ET
    Allergan sues Valeant & Pershing Square

    CNBC's David Faber reports Allergan has filed a lawsuit against Valeant Pharmaceuticals and Pershing Square's Bill Ackman alleging a violation of federal securities laws.

  • White House: Confident in ACA subsidies' legality Tuesday, 22 Jul 2014 | 12:18 PM ET
    President Barack Obama during a meeting in the Oval Office on March 3, 2014.

    The White House dismissed the legal defeat as "interesting to legal theorists," but House Speaker John Boehner said it's further proof that Obamacare "is completely unworkable."

  • 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 responds to indictment

    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
    FedEx indicted in drug probe

    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 indicted by DOJ: Report

    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.

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

    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
    Pro: Still like JPMorgan over Citi

    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
    Close look at Citi's settlement

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

  • Citi says geopolitical tensions eased in June Monday, 14 Jul 2014 | 9:35 AM ET
    Citi says geopolitical tensions eased in June

    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
    DOJ announces $7B Citi settlement

    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.

  • 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.