Department of Justice

• Switzerland Proposes Deal for Banks to Resolve U.S. Dispute

  By Catherine Bosley, Elena Logutenkova and Giles Broom, Bloomberg  |  May 29, 2013

  Bill headed to Swiss parliament would allow Swiss banks to share information on business relationships with the IRS.

• Treasury’s Miller Says Too-Big-To-Fail Bailouts Are Over

  By Ian Katz, Bloomberg  |  April 19, 2013

  U.S. is finished rescuing financial institutions, no matter how big, she says.

• UBS Fined $1.5 billion for Libor Manipulation

  By Lindsay Fortado, Gavin Finch and Liam Vaughan, Bloomberg  |  December 19, 2012

  Misconduct deemed 'more serious than Barclays'; damning e-mails released.

• HSBC To Settle Money Laundering Probes

  By Howard Mustoe, Bloomberg  |  December 11, 2012

  Bank will pay $1.9 bln and enter a deferred prosecution agreement with U.S. Justice Department.

• U.K. Arrests Three in Libor Probe

  By Lindsay Fortado and Liam Vaughan, Bloomberg  |  December 11, 2012

  Former Citigroup trader among those arrested.

• FTC May Not Have Enough to Get Google on Antitrust

  By Sara Forden and Jeff Bliss, Bloomberg  |  November 21, 2012

  Trade commission officials find it difficult to prove that skewed search results harm consumers, sources say.

• BP To Pay $4 Bln Fine to Justice Department

  By Phil Mattingly, Bloomberg  |  November 15, 2012

  Oil company will also pay $525 mln fine to SEC to settle charges for 2010 oil spill.

• House Committee Blames Corzine for MF Global Collapse

  By Silla Brush and Cheyenne Hopkins, Bloomberg  |  November 14, 2012

  Probe led by House GOP says Corzine expanded before ensuring the profitability of core business.

• Three States Join Dodd-Frank Challenge

  By Tom Schoenberg and Carter Dougherty, Bloomberg  |  September 21, 2012

  Michigan, Oklahoma and South Carolina sign on to suit contesting law's constitutionality.

• Regulators Want More Time for Libor Probe (WSJ)

  September 20, 2012

  Investigators may run up against five-year statute of limitations.