U.S. authorities say an Ally subsidiary marketed mortgage bonds even though it knew a "significant percentage" of the underlying subprime loans was toxic.
The hospital chain allegedly obtained $145 million in Medicaid and Medicare funds by paying an operator of prenatal clinics for referrals.
ValueAct failed to notify regulators that it purchased stock in Baker Hughes and Halliburton after the two companies proposed a merger, says the DOJ.
The oilfield services giant will use its $3.5 billion breakup fee from Halliburton to fund a $1.5 billion share buyback.
With full end-to-end encryption, the instant message service has firmly aligned itself against law enforcement efforts to access communications.
The payday lending scam made loans at exorbitant interest rates to 4.5 million Americans.
The U.S. Department of Justice's new policy restricts federal agents in their use of a surveillance tool that mimics cellphone towers.
Plea agreements resolve U.S. allegations that the banks manipulated foreign currency exchange and interest rates.
U.S. corporations and listed companies would do well to redouble their efforts to comply with the Foreign Corrupt Practices Act.
Dan Gilbert fires back at the Justice Department over lawsuit regarding the underwriting of Federal Housing Administration mortgage loans.
Applied Materials and Tokyo Electron decide to go their separate ways after concessions fail to appease Department of Justice.
The CFTC also charged the British trader with manipulation of the price of E-mini S&P 500 futures contracts from April 2010 to the present.
