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

Law360, New York (April 11, 2012, 3:42 PM EDT) -- 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.

Defendants Hong “Rose” Carson, Paul Cosgrove and David Edmonds — charged with violating the Foreign Corrupt Practices Act — applied for the subpoena March 14 looking for evidence that Steptoe and valve-control maker CCI were working as agents of the government when they...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Carson et al


Case Number

8:09-cr-00077

Court

California Central

Nature of Suit

Date Filed

April 8, 2009

Law Firms

Companies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.