Article: Lawmakers criticize Justice Department in probe of French bank

Article: Credit Lyonnais gets an extension in fraud case.
Australasian Business Intelligence;  October 29, 2003 ;     450 words ... ... against the French bank, Credit Lyonnais, and others. The US Justice Department agreed to the delay ... jeopardise the licence of Credit Lyonnais to operate in the US ... there had been fraud by Credit Lyonnais and senior French business ...

Article: White House weighs options in probe of French bank; ...
Telegraph - Herald (Dubuque);  February 11, 2002 ;     700+ words ... ... has met with Justice Department officials about Credit Lyonnais. "Without ... experience at the Justice Department, it was not ... the U.S. Justice Department" and that ... the lawsuit. Credit Lyonnais got into trouble ...

Article: Credit due. (Investments & Finance).(California congressmen want ...
Los Angeles Business Journal;  April 21, 2003 ;     700+ words ... ... ensure that the. Justice Department does not negotiate ... settlement with Credit Lyonnais, the French ... ensure that the Justice Department does not "bargain ... consulting Congress. Credit Lyonnais, which is partly ... language to the Justice Department's 2004 ...

Article: Credit Lyonnais Said Named in Fraud Case
AP Online;  August 28, 2003 ;     549 words ... ... comment Wednesday. Credit Lyonnais has been under investigation ... in talks with the Justice Department to try to settle ... will be fruitful. Credit Lyonnais, which is in the ... The outcome of the Justice Department's case is expected ...

Article: Two members of Congress urge Ashcroft to bring criminal case ...
AP Worldstream;  February 23, 2002 ;     480 words ... ... front company, Credit Lyonnais won control of the ... month, U.S. Justice Department official Michael ... financial institution. Credit Lyonnais is being defended ... who is urging the Justice Department not to bring criminal ...

Article: Credit Lyonnais Talks Intensify.
Financial News;  August 28, 2003 ;     368 words ... ... lawyers for French bank Credit Lyonnais have intensified ... few weeks in which Credit Lyonnais and a French government ... already let slip two Justice Department deadlines for resolution ... French government and Credit Lyonnais, which have bitterly ...

Article: Newspaper: U.S. indictment issued against Credit ...
AP Worldstream;  August 28, 2003 ;     529 words ... ... matter Wednesday. Credit Lyonnais has been under investigation ... with the U.S. Justice Department to try to settle ... will be fruitful. Credit Lyonnais, which is in the ... The outcome of the Justice Department's case is expected ...