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: International and UK LawFormer bank director guilty of insider dealing
Full post as published by International and UK Law on September 10, 2009 (boomark / email).
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.
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Hitachi Guilty
Must Pay $31 Million for Price Fixing

SEC Settles Insider Trading Charges Against Bank Director and Son
Two More Plead Guilty to Insider Trading
KCK man guilty of three local bank robberies
Former Paul Hastings Tax Associate Pleads Guilty to Insider Trading
60 Minutes Gets Insider View of FDIC Bank Takeover
Former E&Y Lawyer Guilty of Insider Trading. Other Dodgy Dealings In the Dock







