Justice Department

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Leadership

The Justice Department is now in your boardroom, in a big way

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December 22, 2014
FRANCE-GERMANY-US-ENGINEERING-ALSTOM-SIEMENS
International

Alstom to pay record $772 million to settle bribery charges

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December 22, 2014
Avon Gains Most in Two Months on Plan to Eliminate Jobs
Retail

Avon settles Justice Department charges of China bribery for $135 million

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December 17, 2014
Alstom SA's Industrial Welding School
International

Alstom nearing U.S. bribery settlement

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December 16, 2014
U.S. hits Deutsche Bank with $190 million tax fraud lawsuit
Finance

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

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December 8, 2014
Justice Department investigating alleged HSBC leak to hedge fund
Finance

Justice Department investigating alleged HSBC leak to hedge fund

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November 26, 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

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November 19, 2014
Key Speakers At The Robin Hood Veterans Summit
Finance

Why the SEC can’t agree on what to do with Steven Cohen’s $600 million

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November 13, 2014
Wells Fargo Posts Higher Net Income
Finance

Wells Fargo in settlement talks over accusations it cheated taxpayers

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November 5, 2014
Ex-Microsoft employee sentenced for insider trading
Finance

Ex-Microsoft employee sentenced for insider trading

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August 9, 2014
Bank Of America Speeds Up Plan For Mass Layoffs
Finance

Bank of America near settlement of up to $17 billion

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August 6, 2014
Los Angeles City Council Votes To Ban Medical Marijuana Dispensaries
Finance

House votes to let banks work with pot stores

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July 16, 2014
Bank Of America Speeds Up Plan For Mass Layoffs
Finance

Big differences remain in BoA-Justice Department settlement talks

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July 16, 2014
Citigroup close to multi-billion dollar settlement in U.S. mortgage probe
Finance

Citigroup close to multi-billion dollar settlement in U.S. mortgage probe

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July 8, 2014
BNP Paribas agrees to pay nearly $9 billion to settle sanctions violations accusations
Finance

BNP Paribas agrees to pay nearly $9 billion to settle sanctions violations accusations

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June 30, 2014

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