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: Legal Profession Blog

Insider Trading On Client Confidences Charged

By Alan Childress, Mike Frisch, and Jeff Lipshaw

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The Illinois ARDC has filed a complaint alleging that an attorney had received confidential information from a client of his law firm, used that information to purchase stock and made false statements to conceal the conduct. The complaint alleges: 7....

Full post as published by Legal Profession Blog on September 02, 2008 (boomark / email).

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Lawsuits and Settlements

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.

T-Mobile USA
alleging the company charged customers for services without their consent.

T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Nvidia and AMD
charged with price-fixing computer GPU (graphics processing units) chips

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