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Home » Topics » Business » Ethics & Corruption

Ethics & Corruption
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Disadvantaged business subcontracting abuse; contract irregularity and fraud; bribery; overbilling; global ethics; ethics litigation and training
  • Articles
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ARTICLES

BLOOM.JPG

New Sentence for Ex-Bloomberg Building Exec in NYC Bribery Scheme

Eva Fedderly
January 21, 2021
No Comments
Anthony Guzzone gets 38-month jail term for U.S. tax evasion; two former Turner execs will be sentenced in February and March.
Read More
Former SCANA CEO Pleads guilty to V.C. Summer fraud
Prosecutions

Former South Carolina Utility CEO To Plead Guilty to Nuclear Project Fraud

SCANA chief is the second top executive to face criminal charges over failed project
Scoot judy
Scott Judy
November 25, 2020
No Comments
Kevin Marsh faces up to five years in prison and a multi-million-dollar fine.
Read More
Illinois House Speaker Michael Madigan
Prosecutions

Former ComEd CEO, Lobbyist Indicted in Illinois Bribes-for-Rate-Increase Scheme

Jeff yoders
Jeff Yoders
November 19, 2020
No Comments

Prosecutors also name two other lobbyists, charging the executives with multiple counts of bribery and conspiracy; defendants' attorneys claim their clients are innocent.


Read More
Alderman Ed Burke leaves the Dirksen Federal Courthouse in Chicago
Illinois Ethics Probe

Chicago Developer Who Recorded Officials Asking for Bribes Pleads Guilty in Unrelated Case

A new turn in an unfolding Illinois corruption investigation
Jeff yoders
Jeff Yoders
November 16, 2020
No Comments

A Chinatown developer pleaded guilty Nov. 13 to wire fraud related to a South Side condominium project.


Read More
Polcevera viaduct collapse

Executives of Collapsed Genoa Bridge Operator Are Arrested in Italy

Peter reina enr
Peter Reina
November 13, 2020
No Comments
Charges center around unsafe installation of acoustic barriers that came to light during investigation into the Polcevera viaduct collapse
Read More
DC Silver Line

DC Metro Extension’s Precast Supplier Banned from Federal Contracts

Defective precast concrete panels replaced on $2.7 billion northern Virginia project
Jim parsons
Jim Parsons
November 5, 2020
No Comments

The contractor responsible for manufacturing defective concrete panels for the Silver Line Metro extension in northern Virginia was banned from bidding federal transportation projects for three years.


Read More
MBTA.jpg

NY Estimating Consultant Settles $3.1M Government Project Fraud Case

Eva Fedderly
November 3, 2020
No Comments
Vijay Associates, a federal and state subcontractor, padded hours on New York and Massachusetts transit and other projects, says U.S. Attorney in Boston.
Read More
Contechbidrig.jpg

Ohio Contractor, Former Exec Indicted For Alleged State DOT Bid Rigging

Contech Engineered Solutions and ex-VP Brent Brewbaker defend bids to NC agency
Jim parsons
Jim Parsons
October 26, 2020
No Comments
Contech Engineered Solutions and ex-VP Brent Brewbaker face multiple federal fraud counts; both defend bids.
Read More
Casey Crowther

Roofer Charged With PPP Fraud Says Boat Buy With Loan Is Legal

Richard korman
Richard Korman
Scott van voorhis photo
Scott Van Voorhis
October 14, 2020
No Comments

But experts contend that terms of the Paycheck Protection Program are clear about the intended purpose of the funds


Read More
Florida PPP loan fraud arrest
Pandemic Ethics

What Fraud Charges Reveal About Rescue Loans and a Fast-Growing Florida Roofer

Richard korman
Richard Korman
Scott van voorhis photo
Scott Van Voorhis
October 8, 2020
No Comments
How did the owner of Target Roofing & Sheet Metal allegedly use Paycheck Protection Program funds to buy a pleasure boat?
Read More
More Articles Tagged with 'Ethics & Corruption'

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