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: International and UK LawUBS set to disclose US clients in tax evasion case
Full post as published by International and UK Law on August 12, 2009 (boomark / email).
Siouxland Urology Center
Sued for Potentially Exposing Clients to HIV and Hepatitis
SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.
Gleevec
Possible Case of Kidney Damage Reported
Hampton Inn
Third Case of Legionnaires' Disease Linked to McHenry Hampton Inn Hot Tub
18-Wheeler Accident Case Settled for $600,000
18-Wheeler Accident Case Settled for $600,000
Jury Awards $29M in Elder Abuse Case
Jury Awards $29M in Elder Abuse Case

First UBS Client Pleads Guilty to Offshore Tax Evasion
UBS Agrees to Pay $780m and Disclose Clients to Settle Tax Fraud Case
Stanford law grad pleads to tax evasion on prostitution income
Switzerland claims suit seeking UBS customer data violates sovereignty
Feds Indict Two in UBS Tax Evasion Case
NY Times: DOJ to Drop UBS Case; DOJ: No We're Not








