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Results: 1-10 of 27

SEC brings first enforcement action over confidentiality agreement

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 2 2015

On April 1, the Security Exchange Commission (SEC) announced its first enforcement action against a company for using language in employee

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 28 2015

A North Carolina district attorney has requested that the State Bureau of Investigation inquire into the alleged corruption of Dana Cope, a member of

What 2014’s government enforcement says for 2015

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 17 2014

The article outlines key developments in white collar criminal enforcement in 2014 and explains what these developments tell us about government

Crime, corruption & other misdeeds - May 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 5 2014

Eight former members of the International Longshoremen's Association pleaded guilty to extortion charges. Vincent "The Vet" Aulisi, Thomas "Tommy"

Crime, corruption & other misdeeds - February 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 28 2014

Federal prosecutors filed criminal conspiracy charges against ten members of a Philadelphia-area Ironworkers Local 401 union for violations of the

San Francisco Fair Chance Ordinance

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 20 2014

On February 17, San Francisco Mayor Edwin Lee signed the Fair Chance Ordinance (Ordinance), restricting the use of criminal background checks in

Dodd-Frank Act whistleblower claims must be answered

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 4 2013

On October 25th, a U.S. District Court held that a Dodd-Frank Act whistleblower complaint adequately stated a claim. Plaintiff alleges he was

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 31 2013

Production Workers Union Local 148's president, Stephen P. Arena, was sentenced to six months in prison, two years of supervised release, a $5,000

DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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