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About 983 results for "Department Of Justice Investigations"

The Justice Department Can't Fix Policing
Bloomberg View

The Justice Department Can't Fix Policing

Word that the Department of Justice has reached a settlement with the Cleveland Division of Police ought to be reassuring … right? Someone mustve thought so, given that the news was leaked over the holiday weekend. The timing was presumably ... Bloomberg View, 1 hour ago
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149 images for Department Of Justice Investigations

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Power Line, 4 days ago
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Portland Tribune, 1 day ago
MSN News US, 5 days ago
Delaware State News.net

FIFA officials to face U.S. federal corruption charges

The U.S. Justice Department is expected to bring federal corruption charges against as many as 14 high-ranking members of world soccer's governing body Wednesday, following a three-year FBI investigation that could cripple Sepp Blatter's run for a ...
 Los Angeles Times15 minutes ago U.S. Starts World Cup Bribery Sweep While Swiss Police Raid Hotel  Yahoo! Finance4 hours ago Arrests at FIFA meeting as part of US investigation into corruption  Sydney Morning Herald4 hours ago US Justice Department arrests up to 14 FIFA officials overnight as executive committee members face corruption charges ahead of election  Capital Bay2 hours ago
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DOJ: No charges for Houston company in FCPA investigation

A Houston oil and gas exploration company said Tuesday that a Department of Justice investigation into possible Foreign Corrupt Practices Act violations ended without any charges being filed over its operations off the coast of West Africa. In an ...
 MySanAntonio10 hours ago Hyperdynamics corruption investigation closed  Splash 2472 hours ago Hyperdynamics Announces End of Justice Department FCPA Investigation  Noodls10 hours ago Hyperdynamics Announces Close of FCPA Inquiry by Department of Justice  Financial Content4 days ago
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Automobile Magazine

Report: Justice Department Investigating GM for Criminal Wrongdoing

The Justice Department will investigate whether General Motors is guilty of "criminal wrongdoing" related to its expansive ignition-switch recall. The New York Times reports that the department and GM could reach a settlement this summer. Although ...
 Automobile Magazine15 hours ago Report: Justice Department finds GM criminally liable [Detroit Free Press]  Bloomberg4 days ago GM criminal wrongdoing in ignition defect found by Justice Dept., report says  Automnews.com4 days ago U.S. Justice Dept finds criminal wrongdoing in GM ignition switch defect -NY Times  Reuters UK4 days ago
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GM could settle DOJ criminal investigation this summer [Detroit Free Press]

May 23--General Motors' cooperation in a Justice Department criminal investigation into the delayed recall of 2.6 million vehicles could result in a settlement, likely with a huge fine, by the end of this summer. The Justice Department has found ...
 Bloomberg3 days ago GENERAL MOTORS : GM could settle DOJ criminal investigation this summer  4 Traders3 days ago
Jutia Group

REG-JP Morgan Chase JPMorgan Chase Announces Settlements with the U.S. Department of Justice and the Federal Reserve Related to Foreign Exchange Activities

JPMorgan Chase & Co. (NYSE:JPM) today announced settlements with the U.S. Department of Justice (DOJ) and the Federal Reserve (Fed) relating to the Firm's foreign exchange (FX) trading business. Under the DOJ resolution, JPMorgan Chase & Co. will ...
 Reuters6 days ago Company Update: Citigroup Inc (NYSE:C) Citigroup Announces Foreign Exchange Settlements with the U.S. Department of Justice and the Federal Reserve  Tamar Securities6 days ago RBS reaches $669 million settlement with US Department of Justice & Federal Reserve  LeapRate6 days ago JPMorgan Chase & Co UK Regulatory Announcement: JPMorgan Chase Announces Settlements with the U.S. Department of Justice and the Federal Reserve Related to Foreign Exchange Activities  World Energy Source6 days ago
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NPR

Blog: Senator Grassley Requests Information Related to Potential Medicare Advantage Fraud

Senator Grassley issued letters this week to the Centers for Medicare and Medicaid Services (CMS) and Department of Justice (DOJ) related to potential fraud in the Medicare Advantage program. Citing news articles , DOJ investigations and a recent ...
 JD Supra1 day ago Grassley to Justice Department: Crack Down on Medicare Advantage Overbilling  NPR6 days ago
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NBCNews.com

U.S. Investigating Prisoner's Death in Scalding Shower

The U.S. Justice Department is investigating the and may conduct a broader civil rights probe of state prisons. Existence of the criminal investigation into the 2012 death of Darren Rainey was confirmed in a recent Justice Department letter to the ...
 NBCNews.com6 days ago US launches probe into black man's custodial death  Prokerala1 month ago
9ija News.com

Justice Department says fines and penalties paid by banks to resolve currency investigations now totals about $9 billion - @business

The Daily Rapid Justice Department says fines and penalties paid by banks to resolve currency investigations now totals about $9… http://t.co/vVFoCI0Rec 50 seconds ago Stock Trade Alerts Justice Department says fines and penalties paid by banks ...
 NewsR.in6 days ago

UBS pays USD545m to US authorities to settle foreign exchange rates investigation

Swiss bank UBS has paid a total of USD545m in penalties to the US Department of Justice, the US Federal Reserve and the Connecticut Department of Banking, to settle a foreign exchange probe, the BBC reported on Wednesday. The penalties also include ...
 Bloomberg6 days ago
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