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 Tax Compliance Pemex Contracts Compliance Healthcare Regulations Healthcare Sector Allegations of Misconduct Market Dominance Sanctions Enforcement

Standard Chartered Jumps as DOJ Calls Whistleblower Fraud Claim 'Entirely Unfounded'

A separate $2.7bn Singapore lawsuit over alleged 1MDB-linked transfers still hangs over the lender.

UnitedHealth Doctors Interviewed by DOJ as Shareholder Suits Multiply

Boeing Avoids Criminal Trial with $1.1 Billion 737 Max Crash Settlement

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