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Results: 1-10 of 86

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


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


Legislation, IRS Guidance to Protect Whistleblowers; NY Recovers Big in Whistleblower-Initiated Case
  • Winston & Strawn LLP
  • USA
  • May 24 2017

In recent weeks, there has been a lot of activity involving federal and state whistleblower programs, as indicated in the summaries below


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 - 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 - February 2016
  • Winston & Strawn LLP
  • USA
  • March 3 2016

IAM took control of local operations at the Wichita, Kan. District 70 office because of massive overspending. The union expects the takeover will be


Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit


Second Circuit finds that whistleblower making internal report is still covered by Dodd-Frank whistleblower protections
  • Winston & Strawn LLP
  • USA
  • September 11 2015

In a significant split decision regarding the scope of Dodd-Frank's whistleblower protections, the Second Circuit Court of Appeals has reversed a


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