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: Current AwarenessSoca ?failed? to freeze cash of top criminals - Daily Telegraph
By sally
“Police have yet to use powers to freeze suspected gangsters’ finances two years after the high-profile launch of an agency to tackle serious crime.”
Daily Telegraph, 17th March 2008
Source: www.telegraph.co.uk

Full post as published by Current Awareness on March 17, 2008 (boomark / email).
American Express
allegedly failed to properly inform customers of Blue Cash credit card offer components.
Meta Financial Group, Inc CASH Securities Fraud
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Sunwest Management Inc.
allegedly misled residents about staff and daily care.
Newspaper Employees
Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.
Ford Focus
Consumer Class Action Settles for Cash Refunds
WaMu Cash Balance Pension Plan - Partial Preliminary Settlement
WaMu Cash Balance Pension Plan Partial Preliminary Settlement

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