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Criminal Law

: White Collar Crime Prof Blog

"The Tip of the Iceberg" - A Plea in the UBS Swiss Accounts

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UBS entered into a deferred prosecution agreement with the government (see here). The agreement included that UBS would provide the U.S. government "with the identities of, and account information for, certain United States customers of UBS?s cross-border business." Things initially...

Full post as published by White Collar Crime Prof Blog on August 16, 2009 (boomark / email).

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Lawsuits and Settlements

UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.

Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

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