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NGO challenges $13 bn JPMorgan Chase settlement

Last Updated: Tuesday, February 11, 2014, 14:46

A non-profit group filed suit on Tuesday over a record USD 13 billion settlement between the US Justice Department and JPMorgan Chase concerning high-risk mortgage securities it sold ahead of the housing bust.

US investigating Honeywell over export, import controls

Last Updated: Sunday, January 12, 2014, 21:44

The US Justice Department is investigating export and import procedures at Honeywell International Inc after the firm included Chinese parts in equipment it built for the F-35 fighter jet, three sources familiar with the matter said.

US expands China hiring probe to Morgan Stanley: Report

Last Updated: Wednesday, November 27, 2013, 10:51

The US Justice Department is probing Morgan Stanley for its hiring practices in China, according to a person familiar with the matter.

JPMorgan $13 bn mortgage settlement expected Tuesday

Last Updated: Tuesday, November 19, 2013, 23:27

JPMorgan Chase & Co is expected to sign a USD 13 billion agreement with the US government on Tuesday to settle claims it overstated the quality of mortgages sold to investors during the housing boom, two people familiar with the matter said.

Swiss banks urged to come forward or risk US prosecution

Last Updated: Sunday, November 17, 2013, 23:34

It applies to about 100 second-tier Swiss banks, which could have to disclose some previously hidden information.

Infosys likely to be fined $35 million for visa related violations

Last Updated: Tuesday, October 29, 2013, 12:22

Infosys is expected to be slapped a fine of USD 35 million -- said to be the largest immigration fine ever -- by the Justice Department for allegedly violating visa norms, the Wall Street Journal said.

For JPMorgan, ending criminal probe proves impossible for now

Last Updated: Monday, October 21, 2013, 09:16

JPMorgan Chase & Co CEO Jamie Dimon has pleaded with and complained to the US Justice Department but cannot convince the government to end its criminal probe of his bank because prosecutors are not yet certain of their findings, people familiar with the matter said.

‘JPMorgan in tentative $13 bn deal with US Justice Department’

Last Updated: Sunday, October 20, 2013, 09:47

JPMorgan Chase & Co has reached a tentative USD 13 billion deal with the US Justice Department and other government agencies to settle investigations into bad mortgage loans the bank sold to investors before the financial crisis.

JPMorgan insider helps Justice Department in probe: WSJ

Last Updated: Tuesday, October 01, 2013, 13:36

An insider at JPMorgan Chase & Co has supplied a large amount of information related to the sale of mortgage securities to the US Justice Department, which is using the documents to pursue possible criminal charges against the bank, the Wall Street Journal reported citing people familiar with the matter.

IBM settles with US Justice Department over job listings

Last Updated: Monday, September 30, 2013, 11:56

IBM has agreed to pay USD 44,400 in civil penalties to settle allegations that certain of its online job postings preferred foreign workers with temporary work visas over US citizens, the US Department of Justice said.

Indian-American pleads guilty of tax fraud in US

Last Updated: Wednesday, September 18, 2013, 09:11

An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return preparers.

NIA to hold video conference with US Justice Department

Last Updated: Wednesday, August 28, 2013, 22:28

NIA, probing the conspiracy angle in 26/11 Mumbai attacks, will be holding a video conferencing with the US`s Department of Justice.