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Academic
: Legal Profession BlogTrust Account Violations Lead To Disbarment
By Alan Childress, Mike Frisch, and Jeff Lipshaw
Full post as published by Legal Profession Blog on April 16, 2009 (boomark / email).
Mattel and Fisher-Price Toy Recall
Magnets and Lead Paint manufactured in China Create Poisoning and Health Hazard
Lead Paint Violations
Cost Mattel, Fisher-Price $2.3 Million
EPA Violations
Riverside Cement to pay $384,000 for air quality violations.
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Atlas Cold Storage
Income Trust to pay $40 million to settle a class action that claims misrepresented financial statements.
Securities Settlement
GMH Trust Securities to pay $8.75 million in pending class action suit.

Trust Accounting in Times of Financial Crisis: Trust Accounts for Lawyers
Client trust accounts and bank stability
FDIC Extends Full Coerage to all IOTA trust accounts
Presidential Commutation & Disbarment
Permanent disbarment for second time around, even in egregious cases, being considered
FINRA Fines SunTrust Investment Services for Fee-Based Account Violations








