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Results: 1-10 of 86

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


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


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 - 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
  • 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


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


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


Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • January 8 2013

The United States District Court for the Eastern District of Washington dismissed Carpenters and Joiners of America's (Carpenters) claim that the


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


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