Texas Business Lawyer

The author of an American anti-racketeering law testified in a Russian court supporting theory that would allow a $22 billion law suit to be filed against the Bank of New York. The suit would be regarding money laundering during the 1990s.
The bank wrongly transferred $7.5 billion from Russia’s accounts. This caused deep problems as Russia […]

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A United States Senate subcommittee revealed that Swiss bankers associated with UBS were given training on detecting and evading suspicion from law enforcement officials. The training was part of an effort to target wealthy North Americans and assist them in evading taxes.
The bank has announced they are ceasing to provide offshore banking or securities to […]

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Affiliated Creditors Inc. and nTelagent have combined forces to assist health care providers in collecting debt. The companies have united to offer their clients the most efficient and ethical services. nTelagent’s technology specialization will assist the larger Affiliated Creditors Incorporated in identifying collectable dollars.
The CEO of nTelagent, Earl T. Winter stated:
With the rise in self-pay […]

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