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Results: 1-10 of 74

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
  • 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


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
  • 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 & 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
  • 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


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 - 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


Crime, corruption & other misdeeds - February 2014
  • Winston & Strawn LLP
  • USA
  • February 28 2014

Federal prosecutors filed criminal conspiracy charges against ten members of a Philadelphia-area Ironworkers Local 401 union for violations of 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