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USA v. O'Shea
Case Number:
4:09-cr-00629
Court:
Nature of Suit:
Judge:
Firms
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January 17, 2012
Ex-ABB Exec Dodges FCPA Charges
A Texas federal judge on Monday acquitted a former ABB Ltd. manager of charges that he funneled bribes to Mexican officials to win nearly $100 million in electrical equipment and services contracts, ending a four-day trial.
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January 05, 2012
Ex-ABB Exec Can't Escape FCPA Charges
A Texas federal judge on Tuesday refused to dismiss 17 counts from the indictment of a former manager at ABB Ltd. who allegedly authorized his company to bribe government officials in Mexico to secure electrical equipment and services contracts worth nearly $100 million.
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November 03, 2011
Ex-ABB Exec Must Face Charges Of Mexican Bribery
A Texas federal judge on Wednesday refused to dismiss a case against a former manager at technology company ABB Ltd. who allegedly authorized the bribery of Mexican officials through an intermediary business.
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October 31, 2011
Ex-ABB Exec Says Prosecutors Withheld Info In Bribe Case
A former general manager of ABB Inc. asked for sanctions on Monday against prosecutors who he said have purposely withheld information in a case accusing him of authorizing bribes to Mexican officials for electrical utilities contracts.
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August 26, 2011
Ex-ABB Exec Says FCPA Indictment May Be Time-Barred
A former ABB Inc. general manager accused of bribing Mexican officials asked a Texas federal court Thursday to toss Foreign Corrupt Practices Act charges, contending the government may not have properly tolled the statute of limitations for obtaining foreign evidence.
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May 06, 2011
Feds Bristle At Ex-ABB Exec's Bid To Toss FCPA Case
Prosecutors on Thursday rebuffed a former ABB Inc. general manager's claims that the government concealed exculpatory evidence in the Texas case alleging he bribed Mexican officials for utility contracts worth tens of millions of dollars.
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April 20, 2011
Ex-ABB Exec Seeks To Limit Testimony In FCPA Trial
An ABB Inc. subsidiary's former general manager asked a Texas federal judge Tuesday to bar prosecutors from mentioning any kickbacks or cover-up attempts he allegedly committed in the trial over his purported bribery of Mexican officials for utility contracts.
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March 08, 2011
Ex-ABB Manager Wants FCPA Charges Tossed
A former general manager at an ABB Inc. unit asked a Texas federal judge Monday to throw out Foreign Corrupt Practices Act charges, arguing the Mexican officials he allegedly targeted in a bribery scheme to win utility contracts are not considered foreign officials under the law.