Department of Justice

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International

BSI becomes first Swiss bank to settle under DoJ tax program

By Reuters and Fortune Editors
March 31, 2015
U.S. hits Deutsche Bank with $190 million tax fraud lawsuit
Finance

U.S. hits Deutsche Bank with $190 million tax fraud lawsuit

By
December 8, 2014
Cancer Treatment For JPMorgan Chase Chief Executive Officer Jamie Dimon
Finance

Thanks, banks! DOJ has collected a record $24 billion in fines this year

By
November 19, 2014
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

By
May 29, 2014
Credit Suisse got off easy
Finance

Credit Suisse got off easy

By
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

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