Sponsored Securities Law Firm Presents Sticky Situation For Some The lawsuit charging law firm Milberg Weiss Bershad Schulman with fraud and conspiracy for paying more than $11 million in illegal kickbacks to clients named lead plaintiffs in class actions is presenting some thorny problems, delaying the case. June 19, 2006
Oil-for-food sleuth Hydoski hits the corporate fraud beat In his more than three decades as an investigator, Frank Hydoski has hunted down the assets of Holocaust victims and probed alleged kickbacks in the multibillion-dollar United Nations oil-for-food program in Iraq. March 16, 2006
Sponsored New Mexico Files Pay-to-Play Suit New Mexico State Investment Council has filed lawsuits accusing several individuals and a partnership for their role in “pay-to-play” and kickback schemes involving the council between 2003 to 2009. May 10, 2011
This content is from: Culture Seabrook Faces Retrial in Hedge Fund Bribery Case Norman Seabrookallegedly received kickbacks for funneling money from the largest municipal jail union in the U.S. to a hedge fund in New York. By Alicia McElhaney April 20, 2018
This content is from: Corner Office Barrett Wissman: The Go-Between First to roll over publicly in NY Attorney General's pension fund kickback investigation. By Imogen Rose-Smith October 01, 2009
This content is from: Corner Office Saul Meyer: The Faustian Pact-Maker Aldus Equity co-founder charged with paying kickbacks to a political pal of former NY comptroller Alan Hevesi. By Imogen Rose-Smith October 01, 2009
