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: The AM Law DailyExhale, UBS Account Holders Not Among the Magic 4,450
By Zach Lowe
A deal has been struck.
Full post as published by The AM Law Daily on June 17, 2010 (boomark / email).
State Farm Class Actions
Policy Holders Settle
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Mutual Funds
alleging financial companies breached ERISA act with employee 401k plan holders.
Patni Computer Systems Ltd.
H-1B visa holders to get $2.4 million settlement from federal wage rate violation suit.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

IRS Goes Easy on Foreign Account Holders
Medical marijuana fans now feeling they can exhale and inhale
Bangladesh Bank says all banks must have directors from account holders
Pennsylvania AG Dropping Twitter Subpoena
UBS and IRS Voluntary Discloure Program: Interesting Convergence for IRS Whistleblower Program







