When will the Department of Justice file criminal charges against anyone?

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The Department of Justice wanted to file an antitrust suit before that happened.

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The SEC, who could file civil charges against EY or an individual partner for aiding and abetting a fraud by Lehman executives, and the US Department of Justice (DOJ), who could file criminal charges, want no part of it, in my opinion.

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Frank Quattrone, a former star technology banker at CSFB, was convicted of obstructing justice and other offences in relation to another bout of file-shredding.

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In a 99-page motion filed in North Castle Town Court, Kennedy and her lawyer also recount her work for social justice and include a large file of glowing letters from friends and relatives.

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Newsnight correspondent Peter Marshall says news of the war-crimes file, which was opened six years ago, has emerged after a Department of Justice (DoJ) investigation.

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Davis insists all materials from Kearney's file pertaining to phone calls were turned over to the Department of Justice prior to the recent decision by Attorney General Janet Reno not to appoint an independent counsel to further investigate telephone solicitations of campaign funds from the White House by the president and vice president.

CNN: Another Batch Of Documents Arrives, Belatedly

The House resolution gave lawmakers the option of filing a lawsuit if the Justice Department declined to file criminal charges against Holder.

CNN: Oversight committee files contempt case against Holder

Due to the file system situation, Reiser took Microsoft to court the week before the U.S. Department of Justice (DOJ) kicked off its initial antitrust action against the software giant in October of 1997.

CNN: Namesys pursues Holy Grail of file-system searches