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USA v. Noriega et al

  1. June 06, 2012

    Judge Vacates FCPA Conviction Over Gov't Misconduct

    A California federal judge on Tuesday vacated the conviction of a Mexican company director for helping Lindsey Manufacturing Co. bribe a Mexican state-owned utility in a Foreign Corrupt Practices Act case, citing serious problems with the U.S. government's investigation and prosecution.

  2. December 01, 2011

    DOJ Went 'Badly Awry' In Lindsey FCPA Case: Judge

    A California judge blasted federal prosecutors Thursday for their handling of the Foreign Corrupt Practices Act case against Lindsey Manufacturing Co. and two of its executives, vacating the defendants' convictions and tossing the case for multiple acts of flagrant prosecutorial misconduct.

  3. November 29, 2011

    DOJ Faces Reversal Of Lindsey FCPA Victory

    A California federal judge tentatively ruled Tuesday to toss the Foreign Corrupt Practices Act case against Lindsey Manufacturing Co. and two of its executives on grounds of prosecutorial misconduct, saying the defendants' due process rights had been violated.

  4. September 26, 2011

    Lindsey Rips DOJ Bid To Duck FCPA Misconduct Allegations

    Lindsey Manufacturing Co. fired back Monday at the U.S. Department of Justice's attempt to claim its mistakes in prosecuting its Foreign Corrupt Practices Act suit against the company did not qualify as misconduct, saying the DOJ had flagrantly abused its authority.

  5. September 06, 2011

    DOJ Fights To Save Lindsey Convictions Despite Mistakes

    Prosecutors told a California federal court Monday that mistakes they made in their handling of the Foreign Corrupt Practices Act case against Lindsey Manufacturing Co. didn't amount to misconduct, and that the guilty verdicts should not be dismissed.

  6. July 27, 2011

    Lindsey Execs Say Gov't Misconduct Dooms FCPA Case

    Two Lindsey Manufacturing Co. executives convicted of violating the Foreign Corrupt Practices Act urged a California federal judge Monday to nix the indictment against them, saying the investigation and prosecution of their case was permeated by purposeful, prejudicial government misconduct.

  7. June 03, 2011

    Grupo's Aguilar Gets Time Served In Lindsey FCPA Case

    A California federal judge Friday sentenced Angela Aguilar to time served for conspiracy in a corporate bribes-for-contracts scheme that ended in Foreign Corrupt Practices Act convictions against Lindsey Manufacturing Co. and two of its executives.

  8. May 11, 2011

    Lindsey FCPA Verdicts Prompt Hard Look At Trial Risks

    A federal jury's resounding guilty verdict Monday against Lindsey Manufacturing Co., two executives and an intermediary in a Foreign Corrupt Practices Act case sent a strong warning signal, but it's still too early to tell whether the convictions will have a deeper impact, experts say.

  9. May 10, 2011

    Jury Finds Lindsey, Execs Guilty In FCPA Trial

    A California federal court jury on Tuesday found Lindsey Manufacturing Co., President Keith Lindsey, Chief Financial Officer Steve Lee and intermediary Angela Aguilar guilty on all counts in a criminal prosecution for violations of the Foreign Corrupt Practices Act.

  10. May 09, 2011

    Judge Tosses Laundering Charge In Lindsey FCPA Case

    A California federal judge tossed a money laundering charge Monday against an accused middleman in Lindsey Manufacturing Co.'s foreign bribery case, ruling prosecutors provided insufficient evidence that she knew her transactions were designed to conceal the criminal source of the funds.

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