U.S. Department of Justice

• Barclays Settles Libor Probes

  By Lindsay Fortado, Bloomberg  |  June 27, 2012

  Bank will pay $453 million; CEO Diamond and other executives to forgo bonuses.

• 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.

• Dimon Complacent Over Unit's Risk

  By Erik Schatzker, Dawn Kopecki and Bradley Keoun, Bloomberg News  |  June 12, 2012

  JPMorgan CEO didn’t apply same scrutiny to chief investment office’s risk management.

• JPMorgan Swaps Pricing Differed

  By Matthew Leising, Mary Childs and Shannon D. Harrington, Bloomberg  |  May 31, 2012

  Chief investment office valued some trades at prices that varied from investment bank’s.

• JPMorgan Board Lacks Risk Savvy

  By Dawn Kopecki and Max Abelson, Bloomberg  |  May 25, 2012

  None of the three directors on risk committee worked at a bank or as risk manager.

• U.S. Said to Probe JPMorgan Loss

  By Patricia Hurtado, Bloomberg  |  May 15, 2012

  Justice, FBI look at whether $2 bln trading loss involved criminal wrongdoing.

• 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.

• Libor Probe Said to Show Collusion

  By Lindsay Fortado and Joshua Gallu, Bloomberg  |  February 15, 2012

  Traders may have been able to manipulate global interest rates.