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: White Collar Crime Prof BlogWachovia Bank Deferred Prosecution Agreement
Full post as published by White Collar Crime Prof Blog on March 19, 2010 (boomark / email).
Prenuptial Agreements
Make an Airtight Prenuptial Agreement
Uniform Pre-marital Agreement Act
Standard Prenuptial Law
Wachovia Corporation WB Securities Fraud
Wachovia Corporation WB
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.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Wachovia Corporation 401(k) / ERISA Stock Fraud
Wachovia Corporation 401(k) / ERISA Stock Fraud
Loan Agreement
Vernalis to pay Endo Pharmaceuticals $7 million settlement.

Wachovia Enters into Deferred Prosecution Agreement and Agrees to FinCEN Civil Money Penalty
Deferred Prosecution for Aleynikov
Beazer Homes and the skewed signals of deferred prosecution agreements
Wachovia goes under, bought up by Citigroup









