Explainer-Why prior mega health insurer deals like the possible Cigna/Humana merger failed
WASHINGTON U.S. health insurers Cigna and Humana are in talks to merge, a potential deal likely to face
2023-12-01 05:58
US prosecutor who targeted spoofing misconduct leaves DOJ
By Chris Prentice NEW YORK The head of the U.S. Justice Department's team in Washington tasked with prosecuting
2023-10-24 00:47
UBS says reports of DOJ probe into Russia sanctions evasion are wrong
Swiss multinational investment bank UBS says it is not aware of a probe by the US Department of Justice into suspected compliance-related missteps by its subsidiary Credit Suisse that reportedly allowed Russian clients to skirt sanctions.
2023-10-01 02:28
UBS says 'not aware' of DOJ probe into sanctions-related compliance failures
ZURICH UBS on Saturday said it is "not aware" of a probe by the U.S. Department of Justice
2023-09-30 18:53
TD's US head says money-laundering probe 'manageable'
TORONTO A U.S. probe into Toronto-Dominion Bank's anti-money laundering compliance program is "manageable, the bank's head of U.S.
2023-09-14 06:57
Tesla shares jump after Morgan Stanley predicts Dojo supercomputer could add $500 billion in market value
Tesla's Dojo supercomputer could fuel a $500 billion jump in the electric vehicle maker's market value, analysts at Morgan Stanley said in a note Monday.
2023-09-11 23:58
Google targets DOJ antitrust chief with bias allegations in monopoly defense
Google went on the offensive Thursday in a closely watched antitrust case dealing with the tech giant's digital advertising dominance, questioning the motives of the Justice Department's top antitrust official.
2023-09-01 08:23
Tesla faces federal probes over secret Musk house project -WSJ
Federal prosecutors are investigating Tesla's use of company funds on a secret project described internally as a house
2023-08-31 04:19
TD expects penalties from US probes on money laundering
TORONTO TD Bank Group on Thursday said it expects fines and "non-monetary" penalties related to investigations by U.S.
2023-08-25 07:59
Visa discloses further demands from US DoJ over ongoing anti-trust probe
Visa disclosed on Wednesday it had received demands from the U.S. Department of Justice for additional documents and
2023-07-27 00:58
Biden administration unveils draft changes to US merger review guidelines
The Justice Department and the Federal Trade Commission on Wednesday released a set of long-anticipated draft updates to the nation's merger guidelines, introducing potentially comprehensive changes to the way the US government reviews mergers and acquisitions for the first time in more than a decade.
2023-07-19 17:29
Elizabeth Warren demands Justice Department closely scrutinize PGA Tour's Saudi deal
Senators Warren and Wyden are pushing for the Justice Department to scrutinize the PGA Tour and LIV merger deal.
2023-06-14 23:59