News
UPDATE 2-State Street to pay $12 mln to settle pay-to-play scheme in...
www.reuters.com
State Street Corp will pay $12 million to settle allegations that it conducted a pay-to-play scheme to win Ohio pension fund contracts, U.S. regulators said...
Judge approves lawyer's settlement with SEC in Ohio pension...
www.bondbuyer.com
A judge has approved a settlement between the SEC and lawyer Robert Crowe over pay-to-play charges.
SEC.gov | SEC Charges State Street for Pay-to-Play Scheme
www.sec.gov
DeBaggis caused State Street to enter into a purported lobbying agreement with an immigration attorney named Mohamed Noure Alo, who had ...
State Street to Pay $12 Million Neither Admit Nor Deny SEC Pay to...
www.corporatecrimereporter.com
... attorney named Mohamed Noure Alo, who had no lobbying experience but had connections to Ohio's then-deputy treasurer Amer Ahmad.
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