Aruna Viswanatha – Page 5

Fannie, Freddie watchdog in probe of alleged Wall Street front-running

November 3, 2021 at 7:55 p.m.

WASHINGTON (Reuters) - A U.S. government watchdog is involved in an investigation of whether bank traders manipulated markets and engaged in front-running of orders from Fannie Mae and Freddie Mac...

Fannie, Freddie watchdog in probe of alleged Wall Street front-running

December 23, 2018 at 3:14 p.m.

WASHINGTON (Reuters) - A U.S. government watchdog is involved in an investigation of whether bank traders manipulated markets and engaged in front-running of orders from Fannie Mae and Freddie Mac...

U.S. SEC’s co-enforcement chief Canellos to depart agency

August 24, 2021 at 7:01 p.m.

WASHINGTON (Reuters) - George Canellos, one of the chief U.S. enforcers of securities laws, will leave his post at the Securities and Exchange Commission later in January, the agency said...

Wal-Mart pays lawyer fees for dozens of executives in bribery probe

August 24, 2021 at 5:52 p.m.

WASHINGTON (Reuters) - Wal-Mart Stores Inc is paying for lawyers to represent more than 30 of its executives involved in a foreign corruption investigation, according to people familiar with the...

Analysis: Bank of America verdict spotlights U.S. focus on civil cases

August 24, 2021 at 4:53 p.m.

NEW YORK/WASHINGTON (Reuters) - The U.S. Department of Justice appeared to have struck gold last week with the law it wielded against one of the nation's largest banks over conduct...

Exclusive: JPMorgan settlement could cost bank closer to $9 billion

December 24, 2018 at 5:10 a.m.

WASHINGTON/NEW YORK (Reuters) - JPMorgan Chase & Co's preliminary $13 billion mortgage settlement with the U.S. government could end up costing the bank closer to $9 billion after taxes, because...

Bank of America, Wells Fargo to improve mortgage servicing plans

August 24, 2021 at 4:00 p.m.

WASHINGTON, Oct 2 (Reuters) - Bank of America and Wells Fargo once again agreed to improve their mortgage servicing processes, after state and federal authorities said the banks were still...

Holder sues to block North Carolina voter law

December 24, 2018 at 4:40 a.m.

WASHINGTON (Reuters) - The Justice Department sued North Carolina on Monday in a bid to block a new state law that forces voters to present a photo identification before casting...

JPMorgan in talks to settle mortgage probes: source

August 24, 2021 at 3:35 p.m.

NEW YORK (Reuters) - JPMorgan Chase & Co, facing several investigations into its mortgage practices, is seeking a global settlement with U.S. government authorities in multiple jurisdictions, a person familiar...

A Wells Fargo sign is seen outside a banking branch in New York.

Wells Fargo fails to end U.S. mortgage fraud lawsuit

November 3, 2021 at 7:16 p.m.

NEW YORK/WASHINGTON (Reuters) - A federal judge has rejected Wells Fargo & Co's bid to dismiss a U.S. government lawsuit accusing the nation's largest mortgage lender of fraud, a victory...

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