Ex-CCI Execs Can't Shake Foreign Bribery Charges

Law360, New York (August 12, 2011, 10:16 PM EDT) -- A California federal judge issued a tentative order Friday denying an attempt by former valve control maker Control Components Inc. executives to dismiss part of a foreign bribery case against them, ruling a domestic corruption law applies to foreign acts.

U.S. District Judge James V. Selna's order was not final, but was the second rejection of an attempt to toss four counts in the indictment against four defendants — former CCI CEO Stuart Carson, his wife and sales manager, Hong "Rose" Carson, and co-defendants Paul Cosgrove...
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Case Title

USA v. Carson et al


Case Number

8:09-cr-00077

Court

California Central

Nature of Suit

Date Filed

April 8, 2009

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