Ex-ABB Exec Can't Escape FCPA Charges

Law360, New York (January 5, 2012, 5:25 PM EST) -- 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.

U.S. District Judge Lynn H. Hughes turned down John Joseph O'Shea's motion to dismiss 17 counts of his indictment, as well as his attempts to quash the trial subpoena and to seal that motion and overruled his objections to certain government evidence....
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Case Information

Case Title

USA v. O'Shea


Case Number

4:09-cr-00629

Court

Texas Southern

Nature of Suit

Date Filed

November 16, 2009

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