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Results: 1-10 of 86

Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the


Legislation, IRS Guidance to Protect Whistleblowers; NY Recovers Big in Whistleblower-Initiated Case
  • Winston & Strawn LLP
  • USA
  • May 24 2017

In recent weeks, there has been a lot of activity involving federal and state whistleblower programs, as indicated in the summaries below


Crime, Corruption & Other Misdeeds - April 2017
  • Winston & Strawn LLP
  • USA
  • May 8 2017

Raymond Ventrone, a former business manager of International Brotherhood of Boilermakers (IBB) Local 154 in Pittsburgh, was indicted for embezzling


Financial Services Update, Vol. 12, Issue 15
  • Winston & Strawn LLP
  • USA
  • April 10 2017

Winston & Strawn’s weekly Financial Services Update publication covers news pertinent to the financial services industry and provides summary


Crime, Corruption & Other Misdeeds - November 2016
  • Winston & Strawn LLP
  • USA
  • December 6 2016

Anthony Frederick, the former business manager of a LIUNA local in Washington, D.C., pled guilty in federal court to stealing $1.7 million from the


Crime, Corruption & Other Misdeeds - September 2016
  • Winston & Strawn LLP
  • USA
  • October 10 2016

A former United Steelworkers union official was arrested and charged with stealing union funds. The 29-count federal indictment charges David R. Sager


SEC Whistleblower Actions Suggest Immediate Changes to Severance and Release Agreements
  • Winston & Strawn LLP
  • USA
  • August 17 2016

Yesterday August 16, the SEC announced the settlement of yet another action against a company over what is, apparently, the most critical issue


Time to Review Employment & Other Agreements in Light of the Defend Trade Secrets Act
  • Winston & Strawn LLP
  • USA
  • June 6 2016

One part of executive compensation is the application and enforcement of restrictive covenants in employment agreements, severance agreements


Crime, Corruption & Other Misdeeds - April 2016
  • Winston & Strawn LLP
  • USA
  • April 30 2016

Teamsters local union member James Deamicis aka "Jimmy the Bull" was sentenced to a year in prison for conspiring with other union members and


Crime, Corruption & Other Misdeeds - February 2016
  • Winston & Strawn LLP
  • USA
  • March 3 2016

IAM took control of local operations at the Wichita, Kan. District 70 office because of massive overspending. The union expects the takeover will be