Bland, a Former University of Southern California Men’s Basketball Coach, Pled Guilty to Accepting a Cash Bribe in Return for Steering College Players on His Team to Corrupt Financial Advisers Geoffrey S. Berman, the United …
Basketball Coach Used His Position to Enrich Himself US Attorney Says Read More »
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PETER GALBRAITH KELLY JR., a former executive at Competitive Power Ventures (“CPV”), pled guilty to defrauding CPV by misrepresenting …
Clifford Chance – Prosecutions for bribery and corruption continue to attract media headlines around the world and, in response, international companies continue to review what they have to do to address the risks to their …
Senior Venezuelan Banking Official Allegedly Received at Least $5 Million in Bribes in Exchange for Directing Business to U.S. Defendants Preet Bharara, the United States Attorney for the Southern District of New York, Mythili Raman, …
