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: beSpacificUS and Switzerland Reach Settlement Over Secret Bank Accounts
By Sabrina
Full post as published by beSpacific on August 12, 2009 (boomark / email).
Victoria's Secret
Bras may have caused Woman's Itching, Rash and Welts
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
Native American Farmers, Ranchers and USDA Reach Historic Settlement
Native American Farmers, Ranchers and USDA Reach Historic Settlement

UBS client challenges Swiss plan to end bank secrecy
Offshore Bank Account Holders, Heres Some Advice
Will Tax Be A New "In" Crime & What Are the International Implications
Switzerland agrees to share private financial data under OECD rules
International Reach of French Attachments








