The payoffs, which the Newark, New Jersey-based investment bank said it didn't know about, helped it receive lucrative underwriting contracts for at least six bonds sold between 1987 and 1991, the SEC said.
12.
Federal prosecutors contended that Rudi demanded and accepted more than $ 220, 000 in kickbacks from First Fidelity Bancorp in exchange for steering the CCMUA's lead-underwriting contract to the Lawrenceville, New Jersey, bank.
13.
While the United States supported the transition authority, it did so mainly by underwriting contracts to replace destroyed infrastructure and thus avoided a direct military involvement, allowing the ANZAC led force to take the lead.
14.
In the early 1990s, when China was growing by 9 to 10 percent a year, Western investment banks, seeing billions of dollars of potential stock and bond underwriting contracts, stampeded into Hong Kong looking for that business.
15.
Crown, which makes paper for printing, publishing and office use, is selling $ 250 million of 10-year notes as part of its planned spin-off from Virginia-based James River Corp . underwriting contract on a February 1990 bond issue.
16.
Officials of China Pacific Insurance Co . and People's Insurance Co . of China told The Associated Press that they recently signed underwriting contracts with the Three Gorges Development Co . for the dam's first phase of construction.
17.
Codey said that practice was ripe for abuse because lobbying and consulting firms could use those fees in turn to make political donations to elected officials who might award lucrative state underwriting contracts to their banking clients, who are prohibited from making donations.
18.
On the eve of his largest fund-raiser of the year, Gov . George Pataki on Wednesday criticized a federal rule that places strict limits on campaign contributions from executives of bond firms to officials _ including himself _ who have the power to grant bond-underwriting contracts.
19.
But the U . S . Securities and Exchange Commission has banned so-called " pay for play " dynamics in municipal finance, schemes in which investment bankers made hefty campaign donations to local officials in exchange for the right to compete for lucrative municipal bond underwriting contracts.
20.
Salema and business partner Nicholas Rudi were charged with taking more than $ 300, 000 in kickbacks from the two former First Fidelity bankers in exchange for using their political clout to help the investment bank win the lead underwriting contract on a February 1990 bond issue.
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