DOJ

• UBS Said Facing $1 Bln-plus Fines in Libor Probe

  By Lindsay Fortado and Greg Farrell, Bloomberg  |  December 14, 2012

  Fines from U.S. and U.K. regulators may be announced as soon as next week.

• RBS, UBS Traders Said to Face Arrest Within Month in Libor Probe

  By Lindsay Fortado, Bloomberg  |  November 9, 2012

  U.K.'s Serious Fraud Office won't confirm, but notes "significant developments" in case.

• JPMorgan Distances Itself from Trades

  By Matthew Leising and Patricia Hurtado, Bloomberg  |  July 16, 2012

  Bank’s claim employees may have intentionally mispriced trades gives U.S. road map.

• Many Firms Loath to Report Bribery

  By David Voreacos and Greg Farrell, Bloomberg  |  May 17, 2012

  U.S. offers leniency if companies self-report violations, but many decide not to disclose.

• Probe Exposes Wal-Mart to Fines

  By David Welch and Thom Weidlich, Bloomberg  |  April 23, 2012

  Charges that retailer paid bribes in Mexico could also lead to executive departures.

• Insider Leak Alert

  By Dave Lindorff  |  February 1, 2011

  Buttoning up after employees charged in expert network case