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Results: 1-10 of 24

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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 & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • September 30 2009

According to a complaint filed by a former NFL Players Association director of human services, the U.S. Department of Labor is investigating alleged collusion between the union and team owners

SEC proposes whistleblower program

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 15 2010

On November 3rd, the Securities and Exchange Commission (the "SEC") published proposed Regulation 21F (the "proposed rules"), establishing a program designed to reward individuals who provide the SEC with information leading to successful enforcement actions

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

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 31 2010

The former president and executive director of New York City’s United Craft and Industrial Workers Union, Local 91, Warren J. Annuziata, pled guilty of taking more than $500,000 in bribes from bus company owners

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 31 2009

Nick Maddalone and Paul Maddalone, two former board members of Amalgamated Transit Union Local 1181, were each sentenced to 10 months in prison, to pay restitution, and to serve two years of supervised release in connection with a scheme to extort cash from owners of a New York City school bus company

Crime, corruption & other misdeeds

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

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 7 2011

The former Carpenters and Joiners of America Local 455 business manager was sentenced in federal court to 28 months in prison for embezzling approximately $85,000 from the local over a seven-year period