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: International and UK LawUBS to give up 4,450 client names in tax evasion row
Full post as published by International and UK Law on August 19, 2009 (boomark / email).
Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft
Network Solutions and ICANN
allegedly registers searched domain names to prevent others from selling and forces customers to pay expensive fees.
Jevic Transportation
allegedly failing to give 60 days warning before closing plant.
Commonwealth Land Title Insurance Co.
allegedly failed to give policyholders discounted rates to which they were entitled.
WA Dept. of Social and Health Services
Class action settlement reached will give $45,000 each to thousands of minority day-care providers.
Ford Explorers
Ford Motor Co. agrees to give out $500 vouchers to SUV owners in class action settlement.

First UBS Client Pleads Guilty to Offshore Tax Evasion
Feds Indict Two in UBS Tax Evasion Case
Second American Client Charged in UBS Tax Probe
Senate to Consider Bill to Combat Offshore Tax Evasion









