Thursday, August 11, 2005

The Latest on Paramalat

Much has been happening in the last couple weeks with respect to the aftermath of the Parmalat investigation. (see here).  As is often the case in white collar matters, criminal actions are not the only cases to follow.  Collateral civil matters can also provide significant information.  The Wall Street Jrl reported  here that Parmalat can proceed in its civil action against Bank of America Corp.  Previousl noted was that three Bank of America Corp individuals, from the Italian branch, have been charged by Italian prosecutors. (see here).

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