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: JURIST - The Paper ChaseFrance judges lay preliminary charges against rogue bank trader
By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.
Full post as published by JURIST - The Paper Chase on January 28, 2008 (boomark / email).
Women and the Law
Women in the Justice System (judges, attorneys)
Dumb Foreign Laws
Stupid Laws of Other Countries
Pennsylvania Juvenille Detention
Judges Face Class Action
$12 Million Settlement Approved in Air France Class Action
$12 Million Settlement Approved in Air France Class Action
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
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.

Massive bank fraud found in France
SocGen rogue trader sticks by accomplice claim
SocGen rogue trader Jerome Kerviel released
MF Global hit by $141m rogue trader scandal$
SocGen rogue trader Jerome Kerviel could be sued by manager







