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Vol. 94, Nos. 2334-2358, pp. 1-662 and Vol. 95, Nos. 2359-2375, pp. 1-424 Jan. 11 -- Oct. 31, 2008 A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
BANKING
– Attorney sanctions for noncompliance with discovery orders (U.S., rev den), In Brief, 94:249
– Car loan assignee lacks claim against title firm mechanics lien (N.D. Ill.), 94:648 – Consumer credit
– – Merchant PIN requirement rule dropped by Visa, 95:8
– – Prepaid cards, deceptive marketing charges settled (C.D. Cal.), 94:77
– – Austrian insurer/buyer of Bank Burgenland must return state aid, 94:451
– – Loans for small and medium firms, guarantee rules adopted, 94:535
– – Sachsen, restructuring aid approved, In Brief, 94:585
– – Saxony state aid guarantee scheme probed, 94:170
– – Interagency guidance for bank examiners expected, 94:599
– – Red flag prevention programs
– – – Compliance to be clarified by FTC, 95:37
– – – Enforcement of rules delayed by FTC, 95:380 – Italy
– – Banca Intesa and Sanpaolo warned of noncompliance with merger conditions, 94:330
– – Fees, probe opened, 94:282; four dominant banks probed, 95:101 – – Monte dei Paschi di Siena/Banca Antonveneta deal, branches must be sold, In Brief, 95:323 – – Tax programs for banking cooperatives probed by EU, 94:631 – – Tuscany and Verona bank mergers to be probed, 94:195; deal approved, 94:506
– – Bank of America/Merrill Lynch, DOJ approves deal, 95:384
– – Thompson/Reuters Group, product spinoffs required (D.D.C.), 94:193; Canada approves deal, In Brief, 94:284 – Mortgages
See MORTGAGES
– Securities, short sales, antitrust suit against brokerage firms barred (S.D.N.Y.), 94:12 – Student loan firm, data security breach case settled (FTC), 94:240 – Telemarketing
– – Electronic bank transfers, first action starts limitations period (M.D. Tenn.), 95:87
– – Voice broadcaster charged automatically dialing 46 million consumers settles case (C.D. Cal.), 94:106
– FDCPA violated by creditor collecting debt subject to bankruptcy (S.D. Ind.), 94:242
– Italy, Parmalat divests Newlat unit, In Brief, 94:430; delays fined, In Brief, 94:608
– Broadband market, EU advances efforts to increase competition, 94:27
– Alcohol
– False advertising
– – Coca-Cola, fountain and bottled, class fraud suit barred (Mo.), 94:472
– – Weight loss coffee marketers will stop making unsubstantiated claims (S.D.N.Y.), 94:51 – Marketing, children targeted to ads for soda, fast food, and cereal, FTC report finds, 95:111 – Milk
– – Dairy farmer pricing claims against sellers
See AGRICULTURE
See DISCRIMINATION
– Canada, bio-insecticide firms committed conspiracy and bid rigging, In Brief, 94:378
– Construction industry
– – Doors, distributor officer pleads guilty (W.D. Tex.), 95:402
– – OECD panel discusses bid rigging, 94:628 – Grocery store refrigeration contracts, Alliance Mech. pleads guilty (D. Ariz.), 94:247 – Insurance contracts, state may pursue parens patriae damages claim (Conn.), 94:393 – Internet access, E-Rate program bid rigging and fraud, consultant sentenced (N.D. Cal.), 94:295 – Italy halts bid rigging in waste management, In Brief, 95:251 – Japan, cartel and public works bid rigging cases to be handled by judiciary, 94:116 – Military contracts
See DEFENSE INDUSTRY
– Transportation, Stolt-Nielsen case
See TRANSPORTATION
– Conn. chiropractic groups, boycott of health plan challenged (FTC), 94:251
– Hospital and associated rehabilitation clinic, monopoly and boycott claims dismissed (E.D. Ark.), 94:5 – Linens, group boycott case lacked identifiable market (N.D. Cal.), 94:498 – Motor vehicle glass repair shop lacks relevant market in claim against insurer (10th Cir.), 95:59 – Rubber, parties alleging group boycott face remand of pricing issue (N.D. Cal.), 95:217 – Trucker fuel card, law firm representing opposing parties not disqualified (D. Utah), 94:291
– Canada-Brazil cooperation pact signed, In Brief, 94:508
– Cartels, strengthening of leniency program planned, 94:226
– Military contracts
See DEFENSE INDUSTRY
– Canada
– – Media ownership restrictions, new approach outlined, 94:61
– – Public hearings, Internet media distribution regulations, In Brief, 95:392
See MOTION PICTURES
See MUSIC
See RADIO
– Bid rigging discussed by OECD panel, 94:628
– Contracts
– – Civil investigative demand, enforcement criteria set (Ind.), 94:577
– – Trade show union labor, restraints of trade (U.S., rev den), 95:332 – European Union (EU) seeks fines from firms in elevator cartel, 94:656 – Franchise termination, fraud claim against heating and cooling firm denied (N.D. Ohio), 94:651 – Merger, Chicago Bridge & Iron illegally acquired Pitt-Des Moines assets (5th Cir.), 94:105 – Monopolization, Honeywell thermostat buyers, class certification denied (Mass. Super. Ct.), 94:166 – Plastic marine pilings, city engineer and product supplier fined for repair project conspiracy (E.D.N.Y.), 95:380 – Price fixing
– – Doors, distributor officer pleads guilty (W.D. Tex.), 95:402
– – Plumbing fixtures, withdrawal of putative class claims timely (3d Cir.), 95:142 – – Ready-mixed concrete producer, conviction upheld (7th Cir.), 94:131; settlement approved (S.D. Ind.), 95:291 – Union antitrust exemption inapplicable to alleged job conspiracy (1st Cir.), 95:157 – United Kingdom (UK) challenges suspected bid rigging in construction sector, 94:429
– Dealership dispute, reduced attorney fees awarded for limited recovery and notice rights (W.D. Wis.), 95:320
– FTC seeks comments on proposed regulations, 94:301 – Ink cartridges, redress ordered (N.D. Ga.), 94:222 – Medical claim processing marketers settle fraud charges (N.D. Ohio), 94:255 – Multilevel marketing, dealer arbitration clause enforced (N.D. Ga.), 94:187 Contact the Webmaster at webmaster@bna.com Copyright © The Bureau of National Affairs, Inc. All Rights Reserved. |