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: International and UK LawUBS closes Swiss accounts of US clients
Full post as published by International and UK Law on July 17, 2008 (boomark / email).
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
Siouxland Urology Center
Sued for Potentially Exposing Clients to HIV and Hepatitis
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.

If a Scared Swiss Bank Account Client Calls, Click Here
France court freezes Russian bank accounts over Swiss debt claim
A Falling Shelter DOJ Playing Hardball with UBS, Swiss Regulators
UBS Investigated for Tax Fraud
Switzerland voters reject citizenship-limiting initiative in referendum
Spouses: Make Sure You Have Beneficiaries for Your Accounts.







