Department of Justice
Huawei CFO Argues for Halt to Extradition Case
Meng Wanzhou's lawyers said President Trump's comments about the case are evidence it is politically motivated.
Fresenius Medical Fined $231M in Bribery Probe
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
Lumber Liquidators Settles Fraud Case for $33M
The nation's largest hardwood retailer allegedly made false statements to investors about the safety of laminate flooring it sold in the U.S.
McKinsey Fined $15M Over Disclosure Failures
The Department of Justice says the firm showed a "lack of candor" in seeking advisory appointments in bankruptcy cases.
HSBC to Pay $765M in Toxic RMBS Settlement
The Department of Justice says bank employees ignored the warnings of its primary due diligence vendor about the quality of loans underlying its RMBS.
Petrobras Fined $1.8B for Duping U.S. Investors
U.S. authorities say the Brazilian energy giant padded its financial statements to conceal the payment of kickbacks to company executives by contractors.
RBS to Settle RMBS Claims for Record $4.9B
The Justice Department says the penalty is the largest it has ever imposed for financial crisis-era misconduct at a bank.
U.S. Appeals Loss in AT&T-Time Warner Trial
The appeal, if successful, would unravel AT&T's takeover of Time Warner but legal experts see it as a long shot.
U.S. to No Longer Defend Key ACA Provisions
The Justice Department says the repeal of the penalty for failing to obtain health insurance makes the individual mandate unconstitutional.
Ex-Autonomy CFO Convicted of Massive Fraud
A U.S. jury finds Sushovan Hussain "misused his special skills in accounting" to inflate the U.K. software firm's revenues before it was acquired by HP.
Panasonic Fined $280M Over Airline Scheme
The company's avionics unit allegedly provided a lucrative consulting job to an official of a government airline with which it was doing business.