U.S. Justice Department

audi

Former Audi manager charged. The reason?

07/07/2017(0)
The U.S. Justice Department on Thursday said it has charged a former Audi manager with directing employees at the company, a division of Volkswagen AG, to design software to ... Read More
Arrangement of various world currencies including Chinese Yuan, US Dollar, Euro, British Pound

Three traders were charged with conspiring in forex rigging probe

11/01/2017(0)
The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the ... Read More
money_laundering

Law Firms’ Accounts Pose Money-Laundering Risk

27/12/2016(0)
Law Firms’ Accounts Pose Money-Laundering Risk Hundreds of millions of dollars allegedly siphoned from Malaysian state fund 1MDB passed through firms’ pooled accounts in U.S., prosecutors say Tens of ... Read More
The Apple Store is seen in Santa Monica

U.S. succeeds in cracking Apple’s iPhone, drops legal action

29/03/2016(0)
The U.S. Justice Department said on Monday it had succeeded in unlocking an iPhone used by one of the San Bernardino shooters and dropped its legal case against Apple, ... Read More
fbi

Apple lawyer, FBI director face off in Congress on iPhone encryption

01/03/2016(0)
  Apple Inc (AAPL.O) and the U.S. Federal Bureau of Investigation will make their cases before a congressional panel on Tuesday regarding a court order to force the technology ... Read More
The corporate logo of financial firm Morgan Stanley is pictured on a building in San Diego

Morgan Stanley to pay $3.2 billion to settle financial crisis-era charges

12/02/2016(0)
Morgan Stanley (MS.N) will pay about $3.2 billion to settle charges that it misled investors in residential mortgage-backed securities that later soured during the financial crisis, federal and state officials ... Read More
deutsche-bank

U.S. money laundering probe into Deutsche Moscow unit widens: FT

26/10/2015(0)
U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times ... Read More
investors

Top stories of the day

13/05/2015(0)
1. The European Central Bank raised the emergency liquidity assistance (ELA) ceiling for Greek banks by 1.1 billion euros on Tuesday, in the wake of Monday’s Eurogroup meeting that recorded ... Read More
UBS-building

U.S. Set to Rip Up UBS Libor Accord, Seek Conviction

13/05/2015(0)
The U.S. Justice Department is set to rip up its agreement not to prosecute UBS Group AG for rigging benchmark interest rates, according to a person familiar with the ... Read More
Alstom

Alstom Gets Break on Fine

02/02/2015(0)
Court Granted Delay in $772 Million Payment Because of Possible Business Impact When the U.S. Justice Department announced a record $772 million foreign-bribery settlement with Alstom SA in December, ... Read More
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