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: International and UK LawFSA gets tough on client money
Full post as published by International and UK Law on January 21, 2010 (boomark / email).
Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.

Did Transfer of IRA Proceeds Lose Protection Prior to Bankruptcy
Lawyer gets 87 months for money laundering for the client
Billing methods: time or value
Walking the Client Service Walk: Client Costs









