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Legal News
: International and UK LawTaxman wins right to see details of 500,000 offshore bank accounts
Full post as published by International and UK Law on August 12, 2009 (boomark / email).
FDA
Halts Importation of Drugs Manufactured Offshore By Ranbaxy
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
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.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Offshore Bank Account Holders, Heres Some Advice
NLJ: IRS Probe of Offshore Accounts Keeps Lawyers Busy
Offshore Tax Evaders: You Deserve A Break Today!
Offshore account voluntary disclosure rules
Offshore Accounts in Dangerous Waters
WSJ: IRS Uses FBAR to Get Tougher on Offshore Tax Evaders









