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Stone v. Ritter
Citation:911 A.2d 362 (2006)
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AmSouth Bancorporation and a subsidiary paid $40 million in fines and $10 million in civil penalties arising from the failure of bank employees to file reports required under the Bank Secrecy Act and anti-money laundering regulations (AML). Plaintiff shareholders filed a derivative suit without making a demand on the company’s board of directors, alleging demand futility.
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