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Justice Department sues UBS over mortgage bonds before the recession

The Justice Department said it's suing UBS over the sale of residential mortgage-backed securities from .....»»

Category: topSource: marketwatchNov 8th, 2018

Trump administration sues California over net neutrality law - Politico

PoliticoTrump administration sues California over net neutrality lawPoliticoThe Justice Department is suing California to block a recently signed law restoring net neutrality rules that the Federal Co.....»»

Category: topSource: googlenewsOct 1st, 2018

Trump administration sues California over its brand-new net neutrality law - TechCrunch

TechCrunchTrump administration sues California over its brand-new net neutrality lawTechCrunchThe Department of Justice announced on Sunday that it has filed a lawsuit against California to block it.....»»

Category: topSource: googlenewsOct 1st, 2018

​Justice Department sues to stop California net neutrality law

The law is one of the strongest efforts in the nation to restore internet access rules since they were rolled back by the Federal Communications Commission last year......»»

Category: topSource: bizjournalsOct 1st, 2018

HSBC to pay $765 million to settle U.S. mortgage securities mis-selling claim

HSBC on Tuesday said it would pay $765 million to the United States Justice Department to settle claims it mis-sold mortgage-backed securities between 2005 and 2007......»»

Category: topSource: reutersOct 9th, 2018

HSBC to Pay $765 Million to Settle Probe

HSBC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

Category: asiaSource: wsjOct 10th, 2018

The Wall Street Journal: HSBC pays $765 million to settle Justice Dept. probe into mortgage-backed securities

HSBC Holdings PLC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

Category: topSource: marketwatchOct 10th, 2018

UBS expects to be sued by U.S. Justice Department over crisis-era mortgage securities

UBS , S.....»»

Category: topSource: reutersNov 7th, 2018

UBS faces new legal battle in U.S. over mortgage securities

UBS Group AG , Switzerland's largest bank, faces a another potentially costly legal battle as the U.S. Department of Justice is preparing civil charges over the sale of mortgage-backed securities in the run-up to the 2008 financial crisis......»»

Category: topSource: reutersNov 8th, 2018

Justice Department sues freight companies for overcharging government

The Department of Justice filed charges YRC Freight, Roadway Express and Yellow Transportation, alleging the companies systematically overcharged the governm.....»»

Category: topSource: marketwatchDec 14th, 2018

GE investors buoyed by $1.5B settlement in DOJ’s subprime mortgage probe

General Electric Co. has agreed to pay $1.5 billion to settle a U.S. Department of Justice investigation related to its handling of subprime mortgages through a since-shuttered subsidiary from 2005 to 2007. Shares of Boston-based GE (NYSE: GE) were .....»»

Category: topSource: bizjournalsJan 31st, 2019

U.S. sues Lockheed Martin over alleged kickback scheme at nuclear cleanup site

The Justice Department accused Lockheed Martin of fraud in connection with a nuclear kick-back scheme at a long-troubled cleanup site in Washington state......»»

Category: topSource: washpostFeb 10th, 2019

Live Nation could be hit with antitrust suit as soon as next month: report

The Justice Department is investigating the concert giant Live Nation over its handling of ticket and venue negotiations. The concert giant Live Nation is expected to be slapped with an antitrust lawsuit as soon as.....»»

Category: personnelSource: nytApr 15th, 2024

Biden says it"s "simply wrong" to allow the DOJ to seize phone records and emails from reporters

Biden condemned reports saying the Justice Department covertly obtained email and phone records from Washington Post and CNN journalists. Presiden.....»»

Category: worldSource: nytMay 22nd, 2021

The Trump Justice Department tried forcing Twitter to reveal the identity of a Devin Nunes parody account

The account was one of several that makes fun of Rep. Devin Nunes, a California Republican and close ally .....»»

Category: topSource: businessinsiderMay 18th, 2021

GOP Chair Elise Stefanik: Justice Department Is "Trying To Block" Maricopa County Audit

GOP Chair Elise Stefanik: Justice Department Is ".....»»

Category: dealsSource: nytMay 17th, 2021

Biden revokes Trump executive order for sculpture garden of "American Heroes"

Biden also rescinded an order that directed the Department of Justice to prioritize prosecutions for individuals who vandalized federal monuments. President Joe Biden. AP Photo/Evan Vucci President Biden.....»»

Category: personnelSource: nytMay 15th, 2021

State Street agrees to pay $115 million criminal fine for customer overcharges

State Street Corp agreed to pay a $115 million criminal penalty and enter a deferred prosecution agreement to resolve charges it defrauded customers by secretly overcharging them for expenses, the U.S. Department of Justice said on Thursday......»»

Category: topSource: foxnewsMay 13th, 2021

Cryptocurrency exchange Binance is under investigation by the Justice Department and the IRS, report says

Binance isn't accused of any wrongdoing by the federal agencies, Bloomberg reported. The US is widely trying to root out illicit activity in the crypto market. Chaopeng Zhang is the founder and CEO of crypto exchange Binance. Binance .....»»

Category: personnelSource: nytMay 13th, 2021

US Justice Department expresses "concerns" over the GOP"s Arizona election audit being conducted by Cyber Ninjas

In a letter to the president.....»»

Category: smallbizSource: nytMay 5th, 2021

Matt Gaetz associate Joel Greenberg said in a letter that Gaetz paid for sex with a minor

The letter is the most damning evidence to date against Gaetz as the Justice Department investigates whether he broke sex trafficking laws. Florida GOP Rep. Matt Gaetz Mandel Ngan-Pool/Getty Imag.....»»

Category: smallbizSource: nytApr 29th, 2021