Try our Advanced Search for more refined results

USA v. Carson et al

  1. November 08, 2012

    Ex-CCI President Gets Jail, House Arrest In FCPA Case

    A California federal judge on Wednesday sentenced Control Components Inc.'s former president and CEO to a four-month prison sentence, also sentencing the company's former sales manager to three months' probation for their participation in a foreign bribery scheme.

  2. September 13, 2012

    Ex-CCI Sales Chief Gets Home Confinement For Foreign Bribe

    The former head of sales for California-based valve manufacturer Control Components Inc. on Thursday was sentenced to 13 months of home confinement and ordered to pay a $20,000 fine for making an illegal payment to a Chinese business as part of a multimillion-dollar foreign bribery scheme.

  3. June 14, 2012

    Ex-CCI Customer Service VP Latest To Cop To FCPA Charges

    Former Control Components Inc. executive David Edmonds on Thursday pled guilty to a role in a multimillion-dollar scheme to bribe foreign officials in exchange for contracts to supply and service control valves that the company sold to clients in the nuclear, oil and gas industries.

  4. June 07, 2012

    Feds Lose Bid To Bar Experts In FCPA Trial

    A California federal judge on Tuesday denied most of the federal government's request to exclude 10 expert witnesses designated by former Control Components Inc. executive David Edmonds to testify in his upcoming trial over allegations he bribed foreign officials for business.

  5. May 29, 2012

    Ex-CCI Sales Chief Pleads Guilty In Foreign Bribery Case

    The former head of sales for valve manufacturer Control Components Inc. on Tuesday pled guilty in California federal court to charges stemming from his part in an alleged multimillion-dollar foreign bribery scheme, a move that could significantly reduce his possible prison sentence.

  6. May 25, 2012

    Ex-CCI Sales Chief To Change Plea In FCPA Case

    A former Control Components Inc. executive on Tuesday will change his not guilty plea to charges stemming from his part in an alleged foreign bribery scheme, according to a California federal court docket.

  7. April 17, 2012

    2 Former CCI Execs Admit To Foreign Bribery Scheme

    Two former executives of valve company Control Components Inc., including its ex-president, have pled guilty in California federal court to charges of bribing foreign officials to win business, the U.S. Department of Justice announced Tuesday.

  8. April 16, 2012

    Steptoe To Cough Up Docs In CCI Bribery Case

    A California federal judge on Monday ordered Steptoe & Johnson LLP to hand over U.S. government communications sought by former Control Components Inc. executives in a bid to suppress potentially damaging statements made during the law firm's internal probe of client CCI's foreign bribery scheme.

  9. April 11, 2012

    CCI Execs Shouldn't Get Steptoe Docs In FCPA Case, US Says

    The U.S. government asked a California federal judge Monday to deny a subpoena in which former Control Components Inc. executives facing foreign bribery charges seek information on an investigation by Steptoe & Johnson LLP attorneys, saying the defendants were attempting a fishing expedition.

  10. September 27, 2011

    Feds Lay Out Jury Instructions In CCI Bribery Case

    Federal prosecutors in the Control Components Inc. foreign bribery case in California said Monday that they do not have to prove that defendants knew the legal definition of "foreign official" in order to win convictions in the case.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!