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Results: 1-10 of 41

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


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
  • 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 - 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"


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 - 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


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


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
  • July 6 2012

Former president of the Cincinnati Organized and Dedicated Employees union, Diana Frey, was sentenced to 51 months in prison for stealing more than $757,000 from the union she founded