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: SECLaw.comWachovia- UBS Retail Joint Venture?
By Mark H. Astarita, Esq.
Full post as published by SECLaw.com on February 03, 2009 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Joint Venture
Gallaher Group agrees to pay Reynolds American $387 million contract dispute settlement.
Wachovia Corporation WB Securities Fraud
Wachovia Corporation WB
Wachovia Corporation 401(k) / ERISA Stock Fraud
Wachovia Corporation 401(k) / ERISA Stock Fraud
Property Tax
City of Midland agrees to refund Midland Cogeneration Venture $36.2 million for over assessing land.
Wachovia
Settles Telemarketing Suits for $200 Million

Citigroup Confirms Brokerage Spinoff Plans
Citigroup, Wachovia, and Wells Fargo: Round Three
Indiana Court of Appelas and Joint Ventures
DOJ Refuses to Protect Beer Drinkers from Miller/Coors Joint Venture
A Weekend of Foolishness in Haste:The Wachovia Deal








