Aruna Viswanatha – Page 4

Watchdog: U.S. banks’ relief to borrowers exceed terms of 2012 deal

August 24, 2021 at 10:05 p.m.

WASHINGTON (Reuters) - Top U.S. banks including Bank of America Corp and Citigroup provided more than the $19 billion in help to struggling borrowers they were required to offer under...

Democratic lawmakers ask to meet Holder on mortgage fraud

November 3, 2021 at 8:27 p.m.

WASHINGTON (Reuters) - Three Democratic lawmakers on Monday asked to discuss with U.S. Attorney General Eric Holder the Department of Justice's efforts to prosecute mortgage fraud after a watchdog report...

Democratic lawmakers ask to meet Holder on mortgage fraud

May 23, 2019 at 4:31 p.m.

WASHINGTON (Reuters) - Three Democratic lawmakers on Monday asked to discuss with U.S. Attorney General Eric Holder the Department of Justice's efforts to prosecute mortgage fraud after a watchdog report...

U.S. regulator sues 16 banks for rigging Libor rate

November 3, 2021 at 8:26 p.m.

NEW YORK/WASHINGTON (Reuters) - The Federal Deposit Insurance Corp sued 16 of the world's largest banks on Friday, accusing them of cheating dozens of other now defunct banks by manipulating...

U.S. regulator sues 16 banks for rigging Libor rate

December 23, 2018 at 4:49 p.m.

NEW YORK/WASHINGTON (Reuters) - The Federal Deposit Insurance Corp sued 16 of the world's largest banks on Friday, accusing them of cheating dozens of other now defunct banks by manipulating...

Federal prosecutors in New York open criminal probe of GM: source

August 24, 2021 at 9:48 p.m.

NEW YORK/WASHINGTON/DETROIT (Reuters) - Federal prosecutors in New York are examining whether General Motors is criminally liable for failing to properly disclose problems with some of its vehicles that were...

Weak trial witnesses hinder a more aggressive SEC

December 23, 2018 at 4:39 p.m.

WASHINGTON (Reuters) - As the U.S. Securities and Exchange Commission seeks to become a more formidable force in the courtroom, a string of trial defeats in the past six months...

Senate panel blasts government lawyers on Swiss tax crackdown

November 3, 2021 at 8:12 p.m.

WASHINGTON (Reuters) - The Justice Department is dragging its feet on prosecuting Swiss banks that helped Americans evade taxes and on collecting billions of dollars likely owed to the U.S....

Senate panel blasts government lawyers on Swiss tax crackdown

December 23, 2018 at 4:07 p.m.

WASHINGTON (Reuters) - The Justice Department is dragging its feet on prosecuting Swiss banks that helped Americans evade taxes and on collecting billions of dollars likely owed to the U.S....

Small-firm lawyer takes on Wall Street and wins, twice

August 24, 2021 at 8:31 p.m.

WASHINGTON (Reuters) - Before attorney David Wasinger decided to take on two of the biggest global banks in federal court in New York, he had visited the city just twice:...

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