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    1. 15 hours ago

      Flash crash trader at centre of web of offshore accounts

      The west London trader charged with contributing to a sudden crash in US equity markets five years ago set up companies in...

    2. April 23, 2015

      US sues Quicken Loans over mortgages

      The US Department of Justice has sued Quicken Loans, one of the nation’s fastest-growing mortgage lenders, claiming that it...

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    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. April 23, 2015

      CME faces scrutiny over warning signs on ‘flash crash trader’

      As far back as 2009, CME Group identified a high volume of cancelled orders by the UK trader charged this week with...

    2. April 23, 2015

      Deutsche Bank pays record fine for Libor manipulation

      Deutsche Bank has paid a record $2.5bn to authorities in the US and UK to settle allegations that it manipulated the Libor...

    3. April 22, 2015

      Flash crash: Ten days in Hounslow

      Five years after the “flash crash” of 2010 caused mayhem in the equity markets, US authorities are focusing on the actions...

    4. April 22, 2015

      ‘Flash crash’ charges spark alarm over regulation of US markets

      A UK trader accused of contributing to the 2010 “flash crash” in equity markets began a fight against extradition on...

    5. April 22, 2015

      Tesco’s ‘drastic’ Dave lives up to his nickname

      “Drastic” Dave Lewis, would-be rescuer of Tesco, has lived up to his nickname with £7bn in impairments, pushing the...

    6. April 21, 2015

      Hounslow neighbours saw nothing flashy

      US authorities probing the “flash crash” that rattled global stocks in 2010 have spent years trying to understand the...

    7. April 21, 2015

      How futures trading could crash stocks

      The US equity market ‘flash crash’ of May 6 2010 has long highlighted the pronounced link between futures exchange contracts...

    8. April 21, 2015

      UK trader arrested over 2010 flash crash

      A UK futures trader operating out of a suburban house under the approach path to Heathrow airport is due in a London court...

    9. April 21, 2015

      DoJ security chief in plea over hackers

      The top national security official at the Department of Justice is urging the private sector to report more cyber attacks,...

    10. April 20, 2015

      DoJ pushes for foreign exchange deal with 5 banks in May

      The US Department of Justice is pushing for five banks, including JPMorgan Chase and Barclays, to resolve allegations they...

    11. April 19, 2015

      Comcast and TWC to address antitrust concerns over $45bn merger

      Comcast and Time Warner Cable will hold a vital meeting with the US Justice Department this week in an attempt to allay the...

    12. April 17, 2015

      HSBC speeds up exit from emerging markets

      HSBC, which for years branded itself the “world’s local bank”, is accelerating a plan to break from that business model and...

    13. April 15, 2015

      Ernst & Young to pay $10m over Lehman accounting

      Ernst & Young will pay a $10m penalty for allegedly helping Lehman Brothers hide its precarious financial situation, marking...

    14. April 7, 2015

      Silver Ridge hedge fund launch delayed over FCA inquiry

      UK regulators have held up the launch of a new hedge fund because one of the founders headed up foreign exchange at...

    15. April 1, 2015

      Monitor chides ‘combative’ HSBC managers

      Senior managers in HSBC’s US division were combative and “inappropriately pushed back” against auditors, according to a...

    16. March 30, 2015

      Swiss bank BSI to pay $211m in US tax evasion probe

      Swiss private bank BSI will pay a $211m penalty as the first financial institution to resolve a tax probe in a landmark US...

    17. March 26, 2015

      Omega Advisors probed over share trading

      Leon Cooperman, founder of the $12.7bn hedge fund Omega Advisors, has defended his stock research practices, after receiving...

    18. March 22, 2015

      Hardline New York regulator Lawsky targets Deutsche Bank over Libor

      Benjamin Lawsky, the New York regulator known for taking a hard line against overseas banks, has shouldered his way into the...

    19. March 12, 2015

      Commerzbank makes $1.45bn settlement with US

      Commerzbank turned a “blind eye” to money laundering and sanctions-busting violations, while employees who tried to flag...

    20. March 11, 2015

      Two police officers shot during Ferguson protest

      Two police officers have been shot in Ferguson, Missouri, hours after the city’s police chief resigned in the wake of a...

    21. March 9, 2015

      Regulators call for resignations under Commerzbank US settlement

      US regulators are insisting that several Commerzbank executives leave the German lender as part of a $1.45bn settlement for...

    22. March 4, 2015

      Justice Department will not charge Ferguson officer

      The US Justice Department will not charge a white police officer with violating civil rights laws in the killing of an...

    23. February 26, 2015

      US probe delays Barclays forex settlement

      A New York banking regulator’s probe of Barclays’ foreign exchange trading business is holding up a settlement of currency...

    24. February 25, 2015

      Morgan Stanley pays $2.6bn to settle mortgage claims

      Morgan Stanley has reached a $2.6bn settlement with the US Department of Justice, drawing a line under claims that it...

    25. February 20, 2015

      Citi docks Corbat’s pay after bad year

      Citigroup has docked the pay of chief executive Mike Corbat by about 9.5 per cent, after a year in which the bank failed the...

    26. February 17, 2015

      BNY Mellon restates profits with $598m charge

      Bank of New York Mellon has restated the fourth-quarter results it announced last month, taking a $598m litigation charge...

    27. February 17, 2015

      US sets deadline over financial crisis charges

      US prosecutors have been given a 90-day deadline to assess whether they have enough evidence to bring cases against...

    28. February 8, 2015

      US scrutiny of Barclays and UBS widens forex trading probe

      The US Department of Justice is scrutinising currency-linked investments marketed by Barclays and UBS in an indication that...

    29. February 6, 2015

      US DoJ issues arrest warrant for Briton in Libor probe

      Transatlantic co-operation between prosecutors investigating the rigging of Libor could be at risk after the US Department...

    30. February 6, 2015

      Antitrust enforcer in warning over deals

      Bill Baer, the top antitrust enforcer at the US Department of Justice, has a message for companies planning to merge and...

    31. February 3, 2015

      Probe into Moody’s deepens after S&P agrees $1.4bn settlement

      US authorities are stepping up their investigation into whether Moody’s inflated ratings on mortgage derivatives to win...

    32. January 28, 2015

      Standard & Poor’s close to $1.4bn settlement with DoJ

      Standard & Poor’s is close to paying $1.4bn to settle claims it inflated ratings on mortgage derivatives in order to win...

    33. January 21, 2015

      S&P in $77m mortgage securities settlement with the SEC

      Standard & Poor’s, the largest credit rating agency, was misrepresenting the rigour and conservatism of its ratings on...

    34. January 18, 2015

      BP ‘gulf spill’ civil trial enters final phase

      Last Thursday, BP heard from the US District Court in New Orleans that the highest civil penalty it could have to pay for...

    35. January 12, 2015

      DoJ uses big data to crack Medicare fraud schemes

      US authorities have saved billions of dollars by mining big data to identify and prosecute healthcare fraud, learning from...

    36. January 6, 2015

      Global fines for price-fixing hit $5.3bn record high

      Fines meted out to companies for price-fixing reached a record high in 2014, as antitrust authorities cracked down on...

    37. December 22, 2014

      BP seeks lower penalty for Gulf of Mexico oil spill

      BP should face a lower penalty for its 2010 oil spill in the Gulf of Mexico than the $16bn-$18bn sought by the US government...

    38. December 22, 2014

      Alstom to pay record $772m fine for bribery

      French industrial group Alstom SA pleaded guilty on Monday to paying more than $75m in bribes to government officials around...

    Search for US Department of Justice and

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