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Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

July 26, 2016

Press Release
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

July 21, 2016

Press Release
Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

July 7, 2016

Press Release
Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

May 12, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Securities Enforcement Forum West Conference

May 6, 2016

Press Release
Liberty Reserve Founder Sentenced to 20 Years For Laundering Hundreds of Millions of Dollars

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 17, 2016

Press Release
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud

February 16, 2016

Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

February 11, 2016

Press Release
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

November 10, 2015

Press Release
Former Maryland Businessman Sentenced to Prison for Fraudulent $7 Million Bond Scheme and Filing a False Tax
Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

November 6, 2015

Press Release
Former CEO of $3 Billion TierOne Bank Convicted for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme
Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

October 19, 2015

Press Release
Two Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and Obstruction of Justice Charges

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

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