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: International and UK LawUBS client challenges Swiss plan to end bank secrecy
Full post as published by International and UK Law on November 21, 2008 (boomark / email).
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Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft
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.
Nortel
faces class action over changes to employee pension plan
Yellow Freight Pension Plan
alleging ERISA violations
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