International Law & Trade

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News & Analysis as of May 25, 2013

Financial Fraud Law Report: Financial Fraud Victims May Benefit from Swiss Bank's Disclosures

by Michael Diaz Jr. - Diaz Reus International... on 6/26/2012

Originally published in the July-August 2012 issue of the Financial Fraud Law Report. Lawyer Michael Diaz, Jr., Says Financial Fraud Victims May Benefit from Swiss Bank’s Disclosures Swiss banking giant UBS’...more

U.S. Automobile Dealers Sue Indian Truck Manufacturer For Fraud And Conspiracy

by Michael Diaz Jr. - Diaz Reus International... on 6/7/2012

ATLANTA, GA (June 5) – U.S. automobile dealers from across the country filed a lawsuit yesterday accusing the Indian truck manufacturer Mahindra & Mahindra, Ltd. and its U.S. counterpart of fraud, misrepresentation, and...more

Diaz Reus Partner, Israel Reyes, Represents Landmark Hotel Owner In Suit Against German Bank

by Michael Diaz Jr. - Diaz Reus International... on 3/19/2012

In a case with international financial implications, Casa Casuarina LLC, owner of a landmark Miami Beach resort property, is suing its mortgage holder German bank WestLB on multiple counts of alleged fraud. “We are...more

Advertising Law - February 8, 2010

by Manatt, Phelps & Phillips, LLP on 2/10/2010

In This Issue: *States Consider Action on Gift Card Laws *ICC Releases Guidelines on International Green Marketing *The Little “i” That Could *Twitter Defamation Suit Dismissed – Tweets Are “Rambling Hyperbole” *Trade...more

Bullet"iln" Volume 5 Issue 2 - July 13, 2006

by International Lawyers Network on 7/13/2006

Is this Issue: *Helmut Kohl to Be Keynote Speaker at 18th Annual ILN Conference Distributed by PR Newswire on behalf of International Lawyers Network *A Celebration of the ILN's Founding Members May 10, 2006 -...more

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