Government ❯Regulatory Agencies ❯Department of Justice

Investigations

Corporate Oversight Antitrust Practices Tech Industry Oversight Antitrust Corporate Probes Enforcement Actions Subpoenas Settlements Foreign Bribery Healthcare Investigations National Security Political Contributions Market Dominance Tax Compliance

9 ARTICLES

3w ago

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

The Swiss bank's services unit admitted to conspiring with wealthy U.S. clients to hide assets offshore, violating a 2014 plea deal, and entered a non-prosecution agreement requiring cooperation with ongoing investigations.

6 ARTICLES

4w ago

Trump Orders DOJ Investigation Into ActBlue Over Alleged Foreign and Straw Donations

4 ARTICLES

last mo.

Nvidia Refutes DOJ Subpoena Claims Amid Antitrust Scrutiny

Investigations

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

Trump Orders DOJ Investigation Into ActBlue Over Alleged Foreign and Straw Donations

U.S. Investigates TP-Link Over Pricing Practices and China Ties

Raytheon to Pay $950 Million in Settlement Over Fraud and Bribery Charges

McDonald's Sues Major Meat Packers Over Alleged Price-Fixing

Super Micro Computer Faces DOJ Probe Amid Stock Volatility

Nvidia Refutes DOJ Subpoena Claims Amid Antitrust Scrutiny