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Results: 1-10 of 63

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 - 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
  • 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
  • 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 & 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 & 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
  • Winston & Strawn LLP
  • USA
  • October 6 2012

Former officers of the UFCW Local 348-S in New York City were sentenced after being found guilty of racketeering, extortion, money laundering conspiracy, and witness tampering, stemming from their receipt of more than $2.5 million in illegal payments and stolen funds from the union


Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • September 10 2012

The former president of SEIU United Long Term Care Workers Local 6434, Tyrone Ricky Freeman, was indicted by a federal grand jury on charges of embezzling tens of thousands form his local union


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


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