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Subjecting executives in the financial sector to reliability scrutiny
reliability supervision Wet op het Financieel Toezicht Kreditwesengesetz
2009/11/27
Under Dutch law, executives in the financial sector have to meet a reliability criterion. When the supervisor determines that someone fails to meet this criterion, he is faced with a de facto Berufsve...
Natural Gas Pipeline Company and Executives Indicted for Role in Bid-Rigging Conspiracy
natural gas pipeline construction projects
2007/3/14
MARCH 13, 2007，WASHINGTON，A federal grand jury in Denver today indicted a Eunice, N.M.-based construction company and two of its executives for participating in a bid-rigging conspiracy involving natu...
Two Pennsylvania Executives Agree to Plead Guilty to Bid Rigging on Contract with the U.S. Navy
Plead Guilty
2007/2/28
FEBRUARY 22, 2007，WASHINGTON ?Two executives of a Pennsylvania company have agreed to plead guilty, pay a fine, and serve jail time for participating in a conspiracy to rig bids on U.S. Navy contracts...