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About 600 results for "aruna viswanatha"

U.S. Justice Department announces clemency review of drug offenders
Reuters UK

U.S. Justice Department announces clemency review of drug offe...

5:48pm BST By Julia Edwards and Aruna Viswanatha WASHINGTON (Reuters) - The U.S. Justice Department laid out new clemency guidelines on Wednesday that are expected to make thousands of drug offenders eligible for a reduction in the sentences they ... Reuters UK, 3 hours ago
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FBI Ranked Mortgage Fraud As Lowest Criminal Threat After Crisis: Justice Department

By Aruna Viswanatha WASHINGTON, March 13 (Reuters) - The FBI ranked mortgage fraud as its lowest criminal threat after the height of the financial crisis, even though the U.S. Justice Department had said that investigating mortgage fraud was to ...
 Huffington Post1 month ago Watchdog faults FBI for making mortgage fraud a low priority  Yahoo! Finance1 month ago UPDATE 1-Watchdog faults FBI for making mortgage fraud a low priority  Reuters UK1 month ago
Reuters India

Bank of America to pay $9.3 bln to settle mortgage bond claims

By | Reuters By Margaret Chadbourn and Aruna Viswanatha WASHINGTON (Reuters) - Bank of America agreed to pay $9.3 billion to settle claims that it sold Fannie Mae and Freddie Mac faulty mortgage bonds, helping the bank to end one of the largest ...
 Yahoo! India2 weeks ago UPDATE 2-Bank of America to pay $9.3 bln to settle mortgage bond claims  Reuters India3 weeks ago BofA to Pay $9.3 Billion to Settle Mortgage Bond Claims  Daily Finance3 weeks ago More ┬╗Bank of America to pay $9.3 billion to settle mortgage bond claims  Yahoo! Canada3 weeks ago
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Chicago Tribune

U.S. regulator sues 16 banks for rigging Libor rate

By | Reuters By Nate Raymond and Aruna Viswanatha NEW YORK/WASHINGTON (Reuters) - The Federal Deposit Insurance Corp sued 16 of the world's largest banks on Friday, accusing them of cheating dozens of other now defunct banks by manipulating the ...
 Yahoo! India2 weeks ago UPDATE 2-U.S. regulator sues 16 banks for rigging Libor rate  Big News Network1 month ago
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SPi World News

Toyota Case Could Be Template for Future Corporate Prosecutions

By Aruna Viswanatha WASHINGTON, March 25 (Reuters) - U.S. prosecutors are considering using the legal theory behind a $1.2 billion penalty imposed on Toyota to go after misconduct in industries ranging from auto and airplane makers to mining, a ...
 Wards4 weeks ago RPT-U.S. prosecutors eye new approach on company misconduct after Toyota  Wards Auto.com4 weeks ago U.S. prosecutors eye new approach on company misconduct after Toyota  Wards Auto.com4 weeks ago TOYOTA MOTOR : U.S. prosecutors eye new approach on company misconduct after Toyota  4 Traders4 weeks ago
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Watchdog: U.S. banks' relief to borrowers exceed terms of 2012 deal

By Aruna Viswanatha WASHINGTON, March 18 (Reuters) - Top U.S. banks including Bank of America Corp and Citigroup provided more than the $19 billion in help to struggling borrowers they were required to offer under a landmark 2012 deal with the ...
 Yahoo! Finance1 month ago UPDATE 1-Watchdog: U.S. banks' relief to borrowers exceed terms of 2012 deal  Reuters UK1 month ago
Reuters UK

Democratic lawmakers ask to meet Holder on mortgage fraud

By Aruna Viswanatha WASHINGTON, March 17 (Reuters) - Three Democratic lawmakers asked to discuss with U.S. Attorney General Eric Holder the Department of Justice's allegedly uneven efforts to prosecute mortgage fraud, according to a letter dated ...
 Yahoo! Finance1 month ago

U.S. judge clears Life Partners of fraud charge in SEC case

By Aruna Viswanatha and Sarah N. Lynch WASHINGTON, March 12 (Reuters) - A federal judge on Wednesday reversed a jury finding that Life Partners Holdings and its executives were liable on one count of fraud, dealing a blow to U.S. securities ...
 Yahoo! Finance1 month ago
Sharenet

GM Faces Federal Investigation Over Recall: Source

By Emily Flitter and Aruna Viswanatha and Ben Klayman NEW YORK/WASHINGTON/DETROIT (Reuters) - Federal prosecutors are examining whether General Motors is criminally liable for failing to properly disclose problems with some of its vehicles that ...
 Huffington Post1 month ago UPDATE 1-Federal prosecutors in New York open criminal probe of GM -source  Wards Auto.com1 month ago Federal prosecutors open criminal probe of GM recall - source  Yahoo! UK and Ireland1 month ago Federal prosecutors in New York open criminal probe of GM -source  Sharenet1 month ago
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U.S. court OKs part of DTCC lawsuit against CFTC

By Aruna Viswanatha WASHINGTON, March 10 (Reuters) - Parts of a lawsuit filed by the Depository Trust & Clearing Corp against the top U.S. derivatives regulator in a fight over swaps data will be allowed to proceed, a U.S. federal judge ruled. ...
 Yahoo! Finance1 month ago
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