Department of Justice

Page 16 of 16

JPMorgan Profit Rises 76% As Bad Loans Dwindle
Finance

JPMorgan faces criminal probe into its foreign-exchange trading business

By
November 4, 2014
Buffett’s Berkshire to pay $896,000 over reporting violation charges
Finance

Buffett’s Berkshire to pay $896,000 over reporting violation charges

By
August 20, 2014
Citigroup is terrible at negotiating with the government
Finance

Citigroup is terrible at negotiating with the government

By
July 15, 2014
Citi’s profit slumps 96% on mortgage settlement costs
Finance

Citi’s profit slumps 96% on mortgage settlement costs

By
July 14, 2014
BNP shares rise as bank escapes worst-case outcome
Finance

BNP shares rise as bank escapes worst-case outcome

By
July 1, 2014
GE Capital agrees to largest-ever credit card discrimination settlement
Finance

GE Capital agrees to largest-ever credit card discrimination settlement

By
June 19, 2014
SunTrust to pay nearly $1 billion to settle mortgage abuse allegations
Finance

SunTrust to pay nearly $1 billion to settle mortgage abuse allegations

By
June 17, 2014
U.S. prosecutors investigating 15 banks and payment processors
Finance

U.S. prosecutors investigating 15 banks and payment processors

By
May 30, 2014
Fortune
Finance

U.S. reportedly set to fine BNP Paribas more than $10 billion over sanctions probe

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May 29, 2014
Credit Suisse got off easy
Finance

Credit Suisse got off easy

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May 20, 2014
Fortune
Finance

Credit Suisse expected to plead guilty to aiding tax evasion

By
May 19, 2014
Madoff victim fund swamped with claims

Madoff victim fund swamped with claims

By
May 14, 2014
Fortune
Finance

On airlines, DOJ finally gets a backbone

By
August 14, 2013
Fortune
Features

The Fast and Furious gun walking scandal

By
September 21, 2012

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