Deal Watch: Skadden, Sidley, Slaughter and S&C Lead Big Paper Deal, While Private Funds Grow Massive
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Four Miami banks could be forced to turn over client documents and make employees available for questioning if a Miami federal judge approves a request by Chilean authorities who are investigating "fraud, corruption, kickbacks and conspiracy" allegations against that nation's former president, Gen. Augusto Pinochet. In court documents, the Chileans say their investigation has identified an estimated $17 million that moved through Pinochet's accounts in the United States.
July 18, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
Deal Watch: Skadden, Sidley, Slaughter and S&C Lead Big Paper Deal, While Private Funds Grow Massive
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