The bid-rigging trial around the Tokyo Olympics played out Tuesday in a Japanese courtroom — more than two years after the ...
Ten U.K. demolition contractors have been fined nearly $75 million for bid rigging on 19 contracts with a combined value of $185 million. The nation's Competition and Markets Authority also ...
On June 2, a 65-year-old Las Vegas man pleaded guilty to two felonies for conspiring to rig bids and defraud the U.S.
ATLANTA - A Coweta County citizen has sent a letter to the Coweta County School Board accusing them of bid rigging and conspiring to defraud the taxpayers. Citizen activist Hank Ashmore threatened to ...
Insurance company Ace Ltd. on Wednesday settled a bid-rigging investigation by New York, Illinois and Connecticut for $80 million in restitution and penalties, New York Attorney General Eliot Spitzer ...
The alleged cartel is linked to a RM5.7 million food supply tender issued by the National Anti-Drugs Agency.
Type to search articles, cases, and authors. Press ↵ to view all results. The Supreme Court heard oral argument on Monday in the case of Louis Ciminelli, an executive convicted of federal wire fraud ...
Jier Shin is a small Korean logistics company privately held by Lee and his family as majority owners. As mentioned above, the DOJ alleged that Jier Shin agreed with five Korean transportation and oil ...
A federal grand jury in Atlanta indicted two real estate investors on charges that they allegedly took part in a widespread foreclosure auction bid rigging scheme in Georgia, the Department of Justice ...
If you listen to enough news these days, you may hear that the United States real estate market has finally hit bottom – perhaps you even heard the thud? In theory, we're supposedly sorting things out ...
The top insurance brokerages in Los Angeles are reeling from job losses, turnover of senior management and a revision of their business models in the aftermath of fraud and bid-rigging investigations ...