Energy Co. CEO's Comments Cut From FCPA Case

Law360, New York (March 30, 2011, 6:26 PM EDT) -- A federal judge in California on Tuesday agreed to suppress statements made by a power company CEO in a case accusing him of violating the Foreign Corrupt Practices Act by bribing officials with Mexico’s federal electrical utility in exchange for contracts.

Judge A. Howard Matz of the U.S. District Court for the Central District of California ruled after two days of oral arguments that FBI officials had not warned Lindsey Manufacturing Co. CEO Keith Lindsey of his Miranda rights after they raided his office in 2008,...
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Case Information

Case Title

USA v. Noriega et al

Case Number



California Central

Nature of Suit

Date Filed

September 14, 2010

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Government Agencies

UK Financial Services

UK Financial Services

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