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Tag: kickback
CBA's kickback scandal raises new questions about banking culture
2015-03-18 08:28:57| Automakers - Topix.net
In February, the Commonwealth Bank of Australia's chief executive Ian Narev and his most senior lieutenants hosted the bank's annual business media dinner. But rather than using the usual head office boardroom, it chose to allow us into its Technology Lab - a bit like an IT theme park where we could play with all the gadgetry that backs the bank's boast of being at the industry's cutting edge.
Tags: questions
culture
banking
raises
Ex-Bechtel VP Pleads Guilty to Federal Kickback Charges
2014-12-05 23:27:09| ENR.com: Headline News
Former manager of Bechtel joint venture with Egyptian electric-power company admits taking $5.2 million in kickbacks, DOJ says.
Tags: federal
charges
guilty
pleads
Former Raley's Executive Gets Nearly 4 Years For $3M Kickback Scheme
2014-01-29 00:41:20| Grocery - Topix.net
A former Northern California supermarket chain executive has been sentenced to three years and 11 months in prison in connection with a kickback scheme that cost the supermarket chain more than $3 million.
Tags: years
executive
scheme
kickback
Three-Year Investigation Leads to 24-Count Indictment in Electrical Contracting Kickback Scheme
2013-12-20 20:01:00| Electrical Construction & Maintenance
Manhattan District Attorney Cyrus R. Vance, Jr., has announced a three-year investigation that uncovered evidence of widespread commercial bribery and fraud in the electrical contracting industry in New York City. read more
Tags: leads
investigation
electrical
scheme
Pennsylvania Contractor Set for Dec. 13 Sentencing in Kickback Scheme with Developer
2013-12-03 15:52:56| ENR.com: Headline News
R.E. Crawford pleaded guilty in June to mail fraud in overbilling; former executive of mall developer Simon Property Group will be sentenced in March.
Tags: with
set
dec
pennsylvania