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Government Agencies Justice Department


  • 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.

  • 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.