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Results: 1-10 of 38

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


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


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


SEC brings first enforcement action over confidentiality agreement
  • Winston & Strawn LLP
  • USA
  • April 2 2015

On April 1, the Security Exchange Commission (SEC) announced its first enforcement action against a company for using language in employee


Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • February 28 2015

A North Carolina district attorney has requested that the State Bureau of Investigation inquire into the alleged corruption of Dana Cope, a member of


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
  • 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


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


San Francisco Fair Chance Ordinance
  • Winston & Strawn LLP
  • USA
  • February 20 2014

On February 17, San Francisco Mayor Edwin Lee signed the Fair Chance Ordinance (Ordinance), restricting the use of criminal background checks in