CORPORATE FRAUD LAWSUITS RESTRICTED

CORPORATE FRAUD LAWSUITS RESTRICTED

There may be legal issues involved in this Supreme Court decision that will affect some of the terrorist financing cases referred to obliquely in the previous entry. In particular cases where banks and other financial institutions are being sued for handling accounts that may or may not have been used by individuals or charities whose funds may have ended up in some way with individuals or groups allegedly involved in transferring funds to other individuals or groups who could be considered to have committed terrorist acts. AGain, watch this space. Might even be worth visiting the American Bar Association site. http://www.abanet.org/



SGOC | CORPORATE FRAUD LAWSUITS RESTRICTED