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: International and UK Law

Lazard Capital Markets pays $3m to settle probe into client inducements$

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Lazard Capital Markets, a privately-owned broker spun off from Lazard, the investment bank, and four former employees have agreed to pay more than $3 million ($Ł1.9 million) to settle civil charges after it was accused of paying improper inducements to attract business from a fund manager.

Full post as published by International and UK Law on October 31, 2008 (boomark / email).

Lawsuits and Settlements

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alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

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Pacific Capital Bancorp 401(k) / ERISA Stock Fraud

Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud

Morgan Stanley Capital
401(k) / ERISA Stock Fraud

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