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Treasury Secretary Steve Mnuchin Allegedly Lied Under Oath. Will the Justice Department Investigate?
Business  (tags: Campaign for Accountability, Congress, Justice Department, One West Bank, Steve Mnuchin, Treasury Secretary )

Judy
- 45 days ago - theintercept.com
A watchdog organization has asked the Justice Department to investigate Treasury Secretary Steven Mnuchin for allegedly making repeated false statements to Congress about the conduct of OneWest Bank, where he served as CEO and later chair (2009-2015).
Bumble Bee Pleads Guilty, Agrees to Pay $25 Million
Business  (tags: Bumble Bee, pleading guilty, Justice Department, fixing prices, canned tuna, USA, americans, business, dishonesty, economy, money )

Lone
- 127 days ago - ecowatch.com
The Justice Department announced Monday that Bumble Bee has agreed to plead guilty to one count of fixing the prices of canned tuna sold in the U.S. and pay a $25 million criminal fine.
Why No Financial Crisis Prosecutions? Ex-Justice Official Says It's Just Too Hard
Business  (tags: ProPublica, financial crimes, financial crisis, no prosecutions, major players, top executives, FBI, Justice Department, SEC, civil cases. token fines, no prison time, David Cordona, Sarbanes Oxley )

Judy
- 2112 days ago - propublica.org
It's an issue we and others have noted again and again: Years after the financial crisis, there have still been no prosecutions of top executives at the major players in the financial crisis.
Federal Prosecution Of Financial Fraud Falls To 20-Year Low, New Report Shows
Business  (tags: Mortgage Crisis, Justice Department, Securities And Exchange Commission, Congressional Oversight Panel, Federal Prosecutors, Financial Fraud, Financial Fraud Cases, Fraud Cases, Occupy Wall Street, Tarp, Business News )

Judy
- 2134 days ago - huffingtonpost.com
The federal government is on track to file just 1,365 prosecutions for financial institution fraud in fiscal year 2011, according to a new report from a watchdog group. That would be the lowest number of such prosecutions in at least two decades.
Shell, Panalpina, Five Other Companies Fined $236.5 Million for Alleged Bribes
Business  (tags: bribery, bribes, commodities, customs, Global Santa fe, Justice Department, Noble, oil, oil drilling, Panalpina, Shell )

Judy
- 2510 days ago - dailyfinance.com
Shell, Panalpina, as well as Pride International, Tidewater, Transocean, GlobalSantaFe (now merged into Transocean) and Noble, allegedly bribed officials in more than 10 countries, the SEC said, citing the probe it conducted with the Justice Department.
   

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