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  1. September 8, 2014

    Former US ambassador faces money laundering probe

    Zalmay Khalilzad, a former US ambassador to Afghanistan and Iraq, has vigorously defended himself against reports that he is...

  2. September 3, 2014

    Tony West quits as top DoJ official

    Tony West, the US Department of Justice official who has extracted billions of dollars from banks in record settlements...

Special Reports

  1. FT year in finance 2011

    - There is little consensus on how to fix the banking system - Behind the scenes with...
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  1. August 27, 2014

    Artists and publishers seek reform of US music licensing

    A Department of Justice review into the antiquated US music licensing system is highlighting the tension between digital...

  2. August 22, 2014

    Bankers brace for a brave new world

    Bank of America’s agreement to pay $16.7bn to the US government over the mis-selling of mortgage-backed securities closes a...

  3. August 22, 2014

    Tony West emerges as US’s key weapon against banks

    He is the US government’s $36bn man. Tony West, an avid runner and one-time fundraiser for Barack Obama, has emerged as the...

  4. August 21, 2014

    Brian Moynihan’s challenge to lift BofA’s revenues after $16.5bn fine

    When Brian Moynihan took over as Bank of America chief executive nearly five years ago, he had to focus on the past. A...

  5. August 21, 2014

    Bank of America to pay $16.65bn in mortgage case

    Bank of America agreed to pay a record $16.65bn to resolve allegations it misled investors in its mortgage-backed...

  6. August 20, 2014

    Berkshire Hathaway fined $1m over stakebuilding

    Warren Buffett’s Berkshire Hathaway has been fined nearly $1m by the US Department of Justice for allegedly breaching...

  7. August 19, 2014

    Tom Montag takes greater role at Bank of America

    Bank of America has made Tom Montag sole chief operating officer in a move that hands the Wall Street veteran a greater role...

  8. August 19, 2014

    DoJ closes AstraZeneca probe without bringing charges

    US authorities have closed a 10-month investigation into contentious drug trial data surrounding an important AstraZeneca...

  9. August 11, 2014

    Companies must let non-compete clauses go

    Hedge fund manager Christopher Rokos is not the most sympathetic champion for the ordinary worker’s right to change jobs...

  10. August 7, 2014

    US banks told to steer billions to hard-hit areas

    Big US banks will have to offer billions of dollars more in relief to the communities hardest hit by the financial crisis,...

  11. August 6, 2014

    Bank of America set to settle mortgages case for $16bn-plus

    Bank of America has reached an agreement in principle to pay more than $16bn in cash and consumer relief to US authorities...

  12. July 29, 2014

    Windstream soars on Reit spin-off plan

    The US telecoms sector climbed on Tuesday after a small wireline network announced plans to spin off part of its business...

  13. July 24, 2014

    Morgan Stanley pays $275m to settle SEC mortgage securities case

    Morgan Stanley became the latest and likely last bank to settle with the Securities and Exchange Commission for allegedly...

  14. July 17, 2014

    US authorities charge seven over ‘pump and dump’ scheme

    Seven people, including the ex-husband of a former star of The Sopranos television series, were charged with allegedly...

  15. July 14, 2014

    SFO launches probe into Sweett Group over Mideast contract

    Britain’s Serious Fraud Office has launched an investigation into Sweett Group, following allegations that a former member...

  16. July 14, 2014

    Citigroup weathers $7bn MBS settlement

    Citigroup investors have looked past the bank’s $7bn settlement of a US government probe into the sale of mortgage-backed...

  17. July 13, 2014

    Junior traders offered immunity in forex probe

    US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more...

  18. July 9, 2014

    Citi to pay $7bn to resolve US probe

    Citigroup is set to pay more than $7bn to resolve a long-running US government investigation into the bank’s sale of...

  19. July 7, 2014

    Swiss banks threaten freeze on US accounts over tax evasion

    Several Swiss banks have threatened to freeze American clients’ accounts unless they prove they are, or take steps to...

  20. July 6, 2014

    DoJ vows financial sector crackdown

    The US Department of Justice will be “appropriately aggressive” and seek to bring “timely” cases, including against...

  21. July 2, 2014

    BNP Paribas’s record fine highlights double-edged sword for US

    With the record fine levied on BNP Paribas for evading sanctions, the US authorities have unleashed a powerful weapon to...

  22. June 25, 2014

    Antitrust fine tally on track to beat 2013 record

    Antitrust watchdogs around the world are on track to break last year’s record amount of cartel penalties in 2014. European...

  23. June 17, 2014

    Citi investors want bank to fight any large DoJ fine

    Some of Citigroup’s biggest investors have said they want the bank to go to court rather than pay as much as $10bn to settle...

  24. June 13, 2014

    DoJ eyes Citi lawsuit over mortgage probe

    The US Department of Justice is preparing to file a lawsuit against Citigroup alleging it mis-sold mortgage-backed...

  25. June 11, 2014

    Lawsky asks BNP to remove senior adviser

    New York’s top banking regulator is pushing for the removal of a senior adviser at BNP Paribas as part of the settlement...

  26. June 10, 2014

    Second China unit accused of cyber crime

    A second Chinese military unit has been accused of cyber crime, just weeks after the US charged five Chinese officers with...

  27. May 27, 2014

    Ex-Barclays traders in court on Libor charges

    Three former Barclays traders appeared in a London court yesterday, becoming the first Americans to face criminal charges in...

  28. May 25, 2014

    China clamps down on US consulting groups

    China has ordered state-owned enterprises to cut ties with US consulting companies such as McKinsey and Boston Consulting...

  29. May 23, 2014

    Cyber crime: Hacked off

    Near the shore of the East China Sea, where giant cranes and piles of shipping containers mark the skyline of one of the...

  30. May 22, 2014

    Credit Suisse sells $5bn in bonds

    Credit Suisse has sold $5bn worth of bonds in its first significant senior debt sale in more than three years and only days...

  31. May 22, 2014

    Lord Gold – ‘glorified amateur management consultant’ – displays Midas touch

    There is no getting away from it: Lord Gold’s drawing room is gold. Not in a vulgar, garden-variety billionaire way, but in...

  32. May 20, 2014

    US takes moral high ground over ‘good’ espionage

    As the US Department of Justice announced it was charging five Chinese military officers for cyber theft on Monday morning,...

  33. May 19, 2014

    Guilty plea marks turning point for DoJ

    Eric Holder, US attorney-general, told lawmakers in March 2013 that the size of large banks “has an inhibiting influence,...

  34. May 19, 2014

    Credit Suisse pleads guilty to tax evasion

    Credit Suisse pleaded guilty to an “extensive and wide-ranging conspiracy” to help US clients evade taxes and agreed to pay...

  35. May 14, 2014

    Foreign parallels to China’s regulatory zeal

    Chinese regulators are asserting themselves in the GSK case with an authority that has parallels abroad, particularly in the...

  36. May 2, 2014

    It takes a network to defeat a network

    Cyber crime is evolving. Few people can still think it is just teenagers hacking the US Department of Defense for fun. Now...

  37. April 30, 2014

    Credit Suisse unit draws tax probe scrutiny

    Disputed exit at Credit Suisse For years, Credit Suisse used a secondary Swiss banking brand, Clariden Leu, to woo clients...

  38. April 27, 2014

    DoJ raises stakes in forex probe

    US criminal prosecutors have flown to London to question individuals as part of their probe into the alleged rigging of...

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