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: Current AwarenessTchenguiz brothers can sue Iceland?s Kaupthing Bank ? BBC News
By sally
Full post as published by Current Awareness on March 17, 2011 (boomark / email).
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Murphy City, TX
$255,000 settlement in controversial pedophile news program case.
Lehman Brothers
allegedly breached ERISA duties for employee savings plan participants.
Newspaper Employees
Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.

Iceland brings legal action over Kaupthing UK demise
Iceland arrests ex-chief of collapsed bank Kaupthing
Judge orders Tchenguiz brothers to return files
Top UK businessmen among 9 arrested in bank probe
Billionaire brothers face international fraud probe
Isle of Man's Kaupthing Singer & Friedlander investors hire lawyers








