An Obama administration task force established to investigate misconduct that fueled the financial crisis is turning to a little-used statute...
Articles by Aruna Viswanatha
An MF Global bankruptcy trustee asked a judge on Monday to release $25 million in insurance money to pay defense...
A federal appeals court stopped just short of throwing out a judge’s controversial rejection of the U.S. Securities and Exchange...
U.S. corporations asked the government to explain what it considers a bribe of a foreign official, saying the lack of...
The U.S. Justice Department has closed its investigation into whether Allianz SE violated a foreign bribery law through its insurance...
Five big U.S. banks accused of abusive mortgage practices have agreed to a $25 billion government settlement that may help...
California and New York, two key holdout states for a multi-state mortgage settlement, are expected to join the deal, smoothing...
A proposed mortgage settlement in the works for more than a year will move forward with more than 40 states...
As the U.S. Justice Department has stepped up its enforcement of an anti-foreign bribery law, it has faced the expected...
U.S. securities regulators said on Friday that defendants can no longer settle civil cases using “neither admit nor deny” language...