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By Phil Mattingly, Bloomberg |
March 6, 2013
The size of the largest financial institutions has made it difficult for the U.S. Justice Department to bring criminal charges when there’s wrongdoing, Attorney General Eric Holder said.
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By Phil Mattingly |
February 11, 2013
Frustration with New York-based S&P, the nation’s largest ratings firm, Moody’s Corp. and Fitch Ratings has existed almost since the current administration took office.
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By Lindsay Fortado, Phil Mattingly and Silla Brush, Bloomberg |
December 19, 2012
UBS AG will pay about $1.5 billion and two former traders face prison as the bank settled charges with U.S. and U.K. authorities for manipulating interest rates in a global conspiracy to boost profits and bonuses.
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By Lindsay Fortado and Kitty Donaldson, Bloomberg |
September 27, 2012
U.S. investigators conducting a criminal probe of interest-rate manipulation have asked their British counterparts for permission to interview London traders.
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By Canaccord Genuity Morning Coffee |
September 6, 2012
The U.S. Justice Department is taking a firmer position against BP for the 2010 Gulf of Mexico oil spill, providing examples of “gross negligence and willful misconduct”
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By Tiffany Kary and Greg Farrell, Bloomberg |
August 24, 2012
HSBC Holdings Plc, which is under investigation by U.S. regulators for laundering funds of sanctioned nations including Iran and Sudan, is in talks to settle the matter, two people with knowledge of the case said.
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By Canaccord Genuity Morning Coffee |
August 13, 2012
Shares of Chesapeake were underwater after announcing that it is the subject of an investigation over possible criminal antitrust violations related to the purchase and lease of oil and gas properties in Michigan.
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By Phil Mattingly, Bloomberg |
August 10, 2012
The U.S. Justice Department won’t pursue criminal charges against Goldman Sachs Group Inc. or its employees for allegedly concealing that the bank bet against mortgage-related securities that it sold to investors.
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By Patricia Hurtado, Bloomberg |
May 15, 2012
The U.S. Department of Justice and the Federal Bureau of Investigation in New York have begun a criminal probe of JPMorgan Chase & Co.’s $2 billion trading loss.
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By Press Release |
December 23, 2011
The approval is contingent on the ISE selling its 31.5% stake in Direct Edge, a U.S. stock exchange.
