Department of Justice

Dozens of UBS employees are said to be implicated as the settlement estimation rises to $1.5bn.

Concerns over effective immunity for banks as Britain's new bank regulators says bringing criminal charges 'raises troubling questions'.

A report by Equal Justice Initiative found frequent and severe sexual violence by guards towards inmates at Tutwiler Prison for Women.

Swiss investment bank faces fine that is more than double amount Barclays paid for manipulating Libor, say reports.

UK regulator unveils proposed changes to regulation and supervision of benchmark interbank lending rate.

Company is seeking treble damages

Swiss bank close to becoming second major bank to reach deal with UK and US regulators after Barclays.

US Environmental Protection Agency reveals temporary ban following Deepwater Horizon spill.

BP's record fine takes total past $12bn, with many more billions still to come as costs of worst spill in US history continue to mount

Media reports say deal with US Justice Department could lead to the largest criminal fine in US history

Apple and four publishers allow retailers to set prices for a period of two years and to suspend "most-favored nation" contracts for five years.

HSBC says it has put aside an extra $800m to satisfy US regulators but adds the costs of its money laundering activities could be "significantly" higher than $1.5bn

Barclays could be fined near the same amount it was charged for fixing Libor, on US power market manipulation

With banks being blighted by a number of scandals, will the manipulation of the power markets be the next to break?

British lender says US authorities are looking into energy trading and potential breaches of corrupt practices act

Credit Suisse under investigation over underwriting and sales of derivatives largely blamed for the credit crisis.

Reports say that RBS suspended Chong Wen Kuang, a prominent government securities trader in relation to rigging Sibor.

Treasury secretary bears brunt of blame over litigation costs related to Libor rigging.

Talks between BP and the US government stall, as BP's board is split over whether to pay an $18bn settlement.

Martin Wheatley reveals that the UK regulator should be handed oversight for the change in how Libor is set

Apple, and four major publishers, have offered a settlement to an EU-led antitrust probe into the fixing of ebook prices.

Apple will likely appeal a decision to approve a settlement between three major publishers and the US government over price fixing of ebooks.

Barclays discharged Ritankar Pal and Dong Kun Lee in July due to their role in the Libor scandal, say Reuters citing regulatory filings.

Underwood tried to sell photographs and maps of new US consulate building in Guangzhou.

The FBI and DoJ has seized three Android application websites, which are accused of committing piracy.

Independent refiner Tesoro revealed it will buy BP refinery in Carson, California and related assets for about $2.5bn

US, UK and European legal experts tell IBTimes UK that it is likely that the New York state filing charges against Standard Chartered for money laundering to fund terrorism is only the tip of the iceberg.

Shares in emerging markets bank fall by double digits, despite Standard Chartered rejecting accusations that it acted as a “rogue institution” by funnelling Iranian money through the US in a case that echoes HSBC.

BP hit by $6.5bn in costs on reduction of US shale gas asset value and post-Gulf of Mexico oil spill payments plus smaller income from TNK-BP oil production.

Unnamed banks cooperate for lower fines in Euribor probe but IBTimes UK takes a look at why most banks would do this anyway to gain a discount on fines.