White Collar Crime Report: Index-Summary

UNIONS

– Bribery, Carpenters Union official pleads guilty to scheme with contractors (S.D.N.Y.), 501; former local president pleads guilty, 527; secretary-treasurer pleads guilty, 564; business agent pleads guilty, 597; sentencing, 600; contractor association official convicted of perjury, 758; secretary-treasurer sentenced, 848
– Embezzlement of union funds

– – Baltimore Waterfront Guard Association president and pension plan administrator, sentencing (D. Md.), 355
– – Carpenters union official convicted (D.N.J.), 388; sentencing, 935
– – Investment adviser sentenced (N.D. Ill.), 472
– – N.Y. newspaper union, ex-president (S.D.N.Y.), 7; guilty plea, 322
– – Novelty and Production Workers local officials indicted (D.N.J.), 651
– – Third-party benefits plan administrator, indictment (S.D.N.Y.), 128

– Extortion, transit union leader bribes of school bus companies, indictment (S.D.N.Y.), 171; guilty plea, 564
– Fraud against security guard pension plan, union treasurer indicted (D.D.C.), 495
– Service Employees International Union

– – Mishandling of union funds, local president denies, 689
– – Sham consulting contracts that defrauded nonprofit group, union official sentenced (C.D. Cal.), 631

UNITED KINGDOM (UK)

– Bribery Act to become effective in 2011, 609
– FCPA, UK-based defense contractor, bribes to public officials, guilty plea (D.D.C.), 178; possible export license sanctions, 304
– Internet gambling firm to forfeit illegal proceeds, 672
– Securities

– – Goldman Sachs violation of reporting requirements, 674
– – Insider trading, Deloitte partner-led ring disrupted by FSA and SEC (N.D. Cal.), 835

UTAH

– Privacy of alleged illegal immigrants violated by Utah state workers, 542