Department of Justice

• Regulators May Probe Bribery in Retail Industry (Reuters)

  July 27, 2012

  Other retailers have notified authorities of possible violations after reports of Wal-Mart bribes in Mexico.

• Banks Consider Group Settlement on Libor (Reuters)

  July 20, 2012

  Furor over Barclays’ Libor admission leaves banks seeking safety in numbers.

• Traders Probed for Libor Collusion

  By Lindsay Fortado and Joshua Gallu, Bloomberg  |  July 19, 2012

  Employees of Deutsche, HSBC, Societe Generale said to be under investigation.

• SEC’s Revolving Door Poses No Great Problem (AccountingToday)

  July 18, 2012

  Study finds SEC lawyers who join private law firms are no less aggressive about enforcement.

• Who’s Next in Libor Spotlight?

  By Joshua Gallu, Bloomberg  |  July 3, 2012

  Investigation of interest-rate manipulation has touched up to 18 financial institutions.

• IRS Resists Whistleblowers

  By Jesse Drucker and Peter S. Green, Bloomberg  |  June 20, 2012

  Agency pays few rewards, although it receives many tips of tax underpayments.

• Dimon Faces Tougher House Crowd

  By Phil Mattingly and Dawn Kopecki, Bloomberg  |  June 19, 2012

  JP Morgan CEO will testify today before House Financial Services Committee.

• No Charges for Libor Traders

  By Lindsay Fortado and Liam Vaughan, Bloomberg  |  June 13, 2012

  U.K. investigation of rigged global interest rates not likely to result in criminal charges.

• Traders Didn’t Grasp Risks: Dimon

  By Dawn Kopecki and Phil Mattingly, Bloomberg  |  June 12, 2012

  JPMorgan CEO also says London traders not properly monitored.

• Geithner Challenges Banks on Regs

  By Cheyenne Hopkins and Craig Torres, Bloomberg  |  June 6, 2012

  Treasury Secretary said to ask bankers for specific Dodd-Frank complaints.