Home -> Law Blog Directory -> Legal News Blogs -> Current Awareness
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Legal News
: Current AwarenessIn re Stanford International Bank Ltd (in liquidation) ? WLR Daily
By sally

Full post as published by Current Awareness on March 02, 2010 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
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.
Sunwest Management Inc.
allegedly misled residents about staff and daily care.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Newspaper Employees
Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.
AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit

Is Stanford International Bank a Ponzi Scheme
TEXAS BILLIONAIRE ALLEN STANFORD ACCUSED OF FRAUD
Stanford International Bank: Ponzi Scheme Stopped by Bloggers
Stanford & Antiguan Regulator Charged with Fraud
SEC Charges Stanford Int'l Bank with $8 Billion Fraud
The Am Law Litigation Daily -- Dec. 9, 2009







