Goldman Sachs at Risk of Facing Civil Lawsuit
Summary: Goldman Sachs could be facing a civil lawsuit from the government once an investigation into the big bank is complete. …
justice department
Citigroup Preparing for $2.7 Billion Legal Fee Bill
Summary: Citigroup released a report on its fourth-quarter Tuesday, citing a $2.7 billion legal bill it faces. On Tuesday, Citigroup provided…
FBI Asks Congress to Re-Write Search Warrant Rules
Summary: Microsoft is in the middle of a heated battle with the federal government regarding a search warrant asking for emails…
Estimate for Legal Services Increased by JPMorgan Chase
Summary: In a securities filing on Monday, JPMorgan Chase announced that it has increased its estimate for legal services relating to…
Texas Permitted to Enforce Voter ID Law for November 4 Election
Summary: In a blow to Democrats, Texas is permitted to enforce its Voter ID Law for the election scheduled for November…
Davis Polk Welcomes Denis J. McInerney in Return to the Firm
Summary: Davis Polk has announced that Denis J. McInerney has returned to the firm for a third tour of duty after…
Voter ID Law in Texas Heads to Trial This Week
Summary: The state of Texas is fighting to keep its voter ID law in-tact, which took effect in June of 2013,…
General Motors Hires Outside Law Firm for Review of Litigation Department
An outside law firm has been hired by General Motors Co. in an effort to review the method in which…
Second-Quarter Earnings for Bank of America Drop by 43 Percent
The profit for Bank of America dropped by 43 percent in the second-quarter, mostly because of a large legal expense…
Citigroup Close to Settling U.S. Investigation
In order to resolve a probe by the United States government, Citigroup Inc is close to paying $7 billion, according…
Memo Released Justifying Drone Killing of Anwar al-Awlaki
A Justice Department memo was released by a federal court on Monday that justifies the killing of Anwar al-Awlaki with…
Credit Suisse Group Close to Resolving U.S. Tax Evasion Probe
Credit Suisse Group AG is close to resolving a U.S. tax-evasion probe with an agreement that might include a penalty…