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Results: 1-10 of 26

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

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

  • 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

Crime & corruption

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

The International Association of Machinists was held not liable for conspiracy to assault members of the rival Transport Workers Union

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

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
  • -
  • 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

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

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 3 2011

Bruce Raynor resigned from his position as president of the Workers United affiliate of the Service Employees International Union and international executive vice president of SEIU

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