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DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation
- Winston & Strawn LLP
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- USA
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- May 13 2013
In her first public comments on FCPA enforcement at the Corporate Crime Reporter Conference, Acting Assistant Attorney General Mythili Raman of the
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- February 6 2013
Ava Ramey, a former trustee of United Government Security Officers of America Local 21 in Bowie, Md., pled guilty to embezzling more than $370,000
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- January 8 2013
The United States District Court for the Eastern District of Washington dismissed Carpenters and Joiners of America's (Carpenters) claim that the
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- December 6 2012
Former secretary-treasurer of the Ohio and Vicinity Regional Council of Carpenters, Robert Peto, plead guilty to six counts of conspiracy, bribe-taking, and witness tampering in a federal court in Ohio
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- October 6 2012
Former officers of the UFCW Local 348-S in New York City were sentenced after being found guilty of racketeering, extortion, money laundering conspiracy, and witness tampering, stemming from their receipt of more than $2.5 million in illegal payments and stolen funds from the union
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- September 10 2012
The former president of SEIU United Long Term Care Workers Local 6434, Tyrone Ricky Freeman, was indicted by a federal grand jury on charges of embezzling tens of thousands form his local union
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- July 6 2012
Former president of the Cincinnati Organized and Dedicated Employees union, Diana Frey, was sentenced to 51 months in prison for stealing more than $757,000 from the union she founded
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- June 6 2012
A federal judge in New Jersey sentenced James J. Kearney Jr., the former secretary-treasurer of the Bridge, Structural, Ornamental and Reinforcing Iron Workers Union Local 45, to 30 months in prison for stealing $561,366 from the union over a period of two years for his personal use
Crime & corruption
- Winston & Strawn LLP
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- USA
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- November 4 2011
Anthony Fazio Sr., Anthony Fazio Jr., and John Fazio Jr., current and former officers of a New York City local of the United Food and Commercial Workers (UFCW), were indicted and arrested on charges of racketeering, extortion, money laundering, and witness tampering, in violation of the Racketeer Influences and Corrupt Organizations Act and other federal laws
Crime & corruption
- Winston & Strawn LLP
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- USA
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- July 7 2011
John McGovern, the former secretary-treasurer of Local 190 of the North Jersey Division of the American Postal Workers International Union from 1992 to 2011, was sentenced to 20 months in prison for conspiring to embezzle $190,000 from the union’s operating account
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- Workarea - White Collar Crime
- Workarea - Employment & Labor
- Firm Name - Winston & Strawn LLP