Department of Justice

The US Financial Industry Regulatory Authority orders Barclays Capital to pay millions in damages

The NSA collects information about the porn habits of Muslim 'radicalisers' to undermine their credibility.

JPMorgan already under investigation over commercial relationship with former China Prime Minister Wen Jiabao's daughter.

Talks between Kingate Management and Irving Picard to recover money for swindled victims fall apart.

UBS scored immunity deals with regulators in the US, Switzerland and Canada last year.

US authorities are probing JPMorgan's hiring practices in China.

Multi-trillion dollar foreign currency markets largely unregulated.

The value of bitcoin passed $900 after positive reception from US government agencies at Senate hearing.

Thousands of victims of Bernie Madoff's fraud may start pursuing $2.35bn in compensation.

$4bn package includes mortgage write-downs, demolishing abandoned homes and lower monthly payments.

The regulator is delving into foreign exchange traders' private accounts to see if they traded their own money

A top US Justice Department official has said offending banks will receive no quarter.

The value of one bitcoin soared over $600 on Monday ahead of a US Senate hearing to investigate if it is a viable currency.

Deal not linked to $13bn tentative settlement struck with US Department of Justice.

Former JPMorgan trader Martin-Artajo faces US fraud charges along with ex-colleague Julien Grout.

Leading bank experiences mass of negative tweets and stops twitter event as a result.

Wen Ruchun's Fullmark Consultant paid $75,000 a month, SEC probe into China-JPMorgan links finds.

Combination would create world's biggest airline as measured by passenger traffic.

Entrepreneurs say anti-rape underwear will make women feel safer for 'when things go wrong'.

US securities regulators hit Royal Bank of Scotland subsidiary for misleading investors.

Bloomberg reports Citigroup's Rohan Ramchandani, JPMorgan's Richard Usher and Standard Chartered's Matt Gardiner on leave but not suspended.

British and Swiss agencies are also investigating potential currency market manipulation.

Dutch lender says Rinus Minderhoud appointed interim chairman as fine levied for scam involving 30 employees.

However, chief financial officer Richard Meddings says headcount is down by about 2,000 from a year ago.

Swiss banking giant swung back into profit in the third quarter

Deal is part of $13bn agreement reached with US Justice Department.

Morgan asked undercover FBI agents to kill neighbour he accused of raping his wife.

NYTimes claims JPMorgan negotiating with prosecutors on potential settlement over Madoff investigation.

Sources say a majority of the $13bn settlement is tax deductible

CFTC asks major currency dealing banks to hand over evidence.