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: White Collar Crime Prof BlogSenior Executive of Large Swiss Bank Indicted
Full post as published by White Collar Crime Prof Blog on November 13, 2008 (boomark / email).
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Senior Abuse
Avamere senior home to pay $904,200 settlement in eldercare lawsuit.
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.
Options Backdating
Former Broadcom executive settles $1.3 million stock option backdating lawsuit.
Senior Awarded $7.75 Million in Nursing Home Abuse Lawsuit
Senior Awarded $7.75 Million in Nursing Home Abuse Lawsuit

Americans accuse UBS fund boss of tax fraud conspiracy
If a Scared Swiss Bank Account Client Calls, Click Here
"Swiss Bank Defends Wikileaks Shutdown"
Wikileaks: Julius Baer Bank and Trust Decides to Cut Its Losses
HSH Nordbank sues UBS over exposure to sub-prime danger
A Falling Shelter DOJ Playing Hardball with UBS, Swiss Regulators








