U.S. Department of Justice

• Wal-Mart Bonds Fly Off Shelf

  By Charles Mead, Bloomberg  |  April 5, 2013

  Three-year tranche of $5 bln offering came at the narrowest spread this year.

• 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.

• Rigged Libor Shows Flaw of Self-Regulation

  By Liam Vaughan and Gavin Finch, Bloomberg  |  December 13, 2012

  Manipulation flourished for years, even after bank supervisors were notified.

• 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.

• 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.

• EU Lawmakers Probe Rate-Rigging

  By Ben Moshinsky and Jim Brunsden, Bloomberg  |  September 24, 2012

  CFTC Chairman Gary Gensler to testify before European Parliament panel.

• 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.

• 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.

• Barclays Shares Tumble

  By Howard Mustoe, Bloomberg  |  June 28, 2012

  Bank's fines for falsifying Libor spark speculation of lawsuits.