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Results: 1-10 of 23

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
  • -
  • January 31 2011

The former president of International Union of Operating Engineers Local 68, Dennis J. Giblin, was sentenced to two years’ probation and a $100,000 fine after pleading guilty to a two-count criminal information for accepting kickbacks and embezzling funds from an employee benefit plan

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

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

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
  • -
  • 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

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

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 6 2010

Edward W Rodzwicz, former national president of the Brotherhood of Locomotive Engineers and Trainmen, a division of the Teamsters, pleaded guilty in Missouri federal court to two felonies related to bribery