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276 results found

Article

Buckley LLP | USA | 29 Jul 2016

LATAM Airlines Settles FCPA Charges

On July 25, LATAM Airlines Group S.A. (LATAM), a Chile-based airline, agreed to settle parallel criminal and civil FCPA matters relating to alleged

Article

Buckley LLP | USA | 29 Jul 2016

Chile-Based Airline Company Settles FCPA Charges

On July 25, a Chile-based airline company agreed to settle parallel criminal and civil FCPA matters relating to alleged bribery of Argentine labor

Article

Winston & Strawn LLP | USA | 31 Aug 2010

Crime & corruption

The former president and executive director of New York City’s United Craft and Industrial Workers Union, Local 91, Warren J. Annuziata, pled guilty of taking more than $500,000 in bribes from bus company owners.

Article

Winston & Strawn LLP | USA | 28 Feb 2010

Crime & corruption

A jury in Boston convicted Frank Rago, the former president of International Longshoremen's Association Local 1604, on two counts of unlawful labor payments for securing a "no show" job and one count of document falsification for forging employee benefit plan reports.

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