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: International and UK LawFormer HSBC clerk jailed for 9 years for £72m fraud
Full post as published by International and UK Law on July 07, 2008 (boomark / email).
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Senator reacts to YouTube video
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How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Wal-Mart
Avoids Criminal Charges over Clerk's Death
Refco
Ex-CEO Gets 16 Years
Nail Guns
Injury Rate More Than Doubles in Three Years
False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.

Magistrate jailed for 18 months for fraud
HSBC v. Clear Blue Sky - Common UDRP Defenses Debunked
Detective jailed over card fraud
Florida mother jailed for caging son
"Former Hale circuit clerk charged in voter fraud probe"
Routine UK legal queries to be answered by HSBC banks offshore center









