Lanny Breuer

Lanny Breuer

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  Congress grapples with gap on scofflaw contractors

  With thousands of civilian contractors remaining in Iraq and Afghanistan, Justice Department officials want Congress to resolve a legal issue they say ... 

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  US defends $1.9B deal with British banking giant

  American authorities on Tuesday cited "astonishing" dysfunction at the British bank HSBC and said that it had helped Mexican drug traffickers, Iran, ... 

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  HSBC to pay $1.9B to settle money-laundering case

  British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics ... 

• US settles suit alleging bank money laundering

  Standard Chartered Bank has agreed to pay $327 million to settle federal and New York charges it laundered money on behalf of four countries that were ...