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CFTC Develops Novel DoJ Drafting Technique Of Cut-Rate Regulation
It’s cheap, it’s (somewhat) effective and it makes everyone happy (except for the people going to jail).
Department of Justice
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Things Getting Very Bad Indeed For Very Bad Danish Bank
“Requests for information from the U.S. Department of Justice in connection with a criminal investigation” bad.
The Justice Department Is Beginning To Think That Wells Fargo Might Have Made Some Mistakes
There have been some whispers.
Carl Icahn Gets Subpoenaed By The Feds Because The Universe Owed Bill Ackman A Moment Of Joy
How badly did the Ack-Man need this inevitable piece of news?
Preet Bharara Is Going Out In The Most Preet Bharara Way Possible
Getting fired by the president might be the best thing that ever happened to Preet Bharara.
The Idea Of Handcuffing Some Deutsche Bankers Is Piquing Interest At The DoJ
On today's episode of "Waking Nightmare or Daily Life at Deutsche Bank?"!
Bonus Watch '17: Deutsche Bankers Fearing That Their Bonuses Were Dealt Away In DoJ Deal
Rumors has it things are still shaky at Deutsche.
Leaked DoJ Memo Alleges That Steven Mnuchin Was A Very Naughty Bank CEO
Damning document from 2013 breathes new life into #DraftDimon movement.
Deutsche Bank Taking Last Minute Shot At Going Into 2017 Without An 11-Figure Fine Around Its Neck
John Cryan is buying himself a ticket out of regulatory purgatory for Christmas.
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Angelo Mozilo Can Finally Stop Looking Over His Super-Tan Shoulder
Free at last, free at last! Thank political inertia almighty, Angelo Mozilo is free at last!
Raise Your Hand If You're NOT A Deutsche Banker About To Be Charged With Rigging LIBOR
Hmm...we're not seeing a lot of hands...
Och-Ziff Can’t Understand Why Justice Dept. Is Being A Total Dick About This Africa Bribery Thing
Once again, the DOJ is being deeply uncool about - like - everything.
Goldman Sachs Willing To Write $5B Check If The Government Will Just Shut Up About "The Mortgage Crisis" Already
Lloyd and Co. are pretty much over listening to this broken record.
Hedge Fund Forgot To Mention That It Was On Both Sides Of The Halliburton/Baker Hughes Deal
ValueAct Capital totally meant to mention that.
UK Now Actively Enabling US Justice Department's Dark Flash Crash Trader Fantasy
The saga of the Flash Crash patsy plays on apace.
The Department Of Justice Has Taken An Interest In 50 Cent's 'Posing With Money' Series On Instagram
Apparently spelling out the word 'broke' with stacks of cash while claiming bankruptcy is "potential evidence of serious misconduct."
DOJ Finds That The IRS Is Terrible And Stupid But Not Criminal
The Justice Department is not impressed, tax nerds.
Justice Department To Wall Street: Be Afraid, Motherf*ckers! Be Very Afraid
The next generation of Dick Fulds might wanna start quaking in their boots.