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UBS informant heading to Penn. prison
MIAMI AP - The key informant in the U.S. tax evasion probe of Swiss bank UBS AG is heading to a Pennsylvania prison to serve his sentence.Attorneys for 44-year-old Bradley Birkenfeld say he'll report Friday to the Schuylkill County Federal Correctional Institution in Minersville, Pa. Birkenfeld was sentenced to more than three years in prison after pleading guilty to fraud conspiracy.White House directed to preserve backup tapes containing millions of e-mails
A federal judge Monday ordered the White House to preserve copies of all its e-mails, a move that Bush administration lawyers had argued strongly against.Citigroup cancels Primerica's biennial convention in Atlanta
Citigroup Inc., the parent of life insurer Primerica Financial Services, canceled the unit's biennial convention in Atlanta to reduce expenses. The convention, which last year attracted 55,000 people, was scheduled for June 17-20. The company also canceled a planned trip this month to the Bahamas for top Primerica agents, Primerica spokesman Mark Supic said Friday in an interview.View more book results for the query "*"
Following accusations that Wal-Mart and plaintiffs lawyers negotiated a deal to end a wage and hour class action behind the backs of class representatives, a judge in Massachusetts has rejected the proposed settlement.
Capital Sources: Technology takes lead in fighting money laundering
The task of filing suspicious activity reports to flag potential money laundering is about to get harder for banks. A new form kicks in April 1, and compliance teams will be required to submit supporting information.Trending Stories
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