DoJ

More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.

UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting requirement of the Corporate Transparency Act.

The move follows an accounting scandal that has wiped out billions of dollars in market value and drawn investigations by the DOJ and SEC.

The resignation comes after Department of Justice launched a probe into an ex-employee's claims that Super Micro violated accounting rules.

A short-seller report that questioned the company's accounting practices triggered a Department of Justice investigation.

Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.

ADM shook the commodity world after it suspended CFO Vikram Luthar and cut its earnings outlook pending an outside counsel inquiry into its accounting practices.

Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.