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USA v. Carson et al
Case Number:
8:09-cr-00077
Court:
Nature of Suit:
Firms
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August 12, 2011
Ex-CCI Execs Can't Shake Foreign Bribery Charges
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.
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July 19, 2011
Feds Contest Ex-CCI Execs' Bid To Dismiss Bribery Case
Federal prosecutors on Monday fought a move by former executives and employees of valve control maker Control Components Inc. to dismiss part of a California bribery case against them for applying a law covering domestic corruption to foreign acts.
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June 14, 2011
CCI Execs Target Travel Act Charges In FCPA Case
Former executives and employees of valve control maker Control Components Inc. asked a California federal judge Monday to throw out part of the bribery case against them, saying prosecutors overreached when they applied a law covering domestic corruption to foreign acts.
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May 19, 2011
Calif. Judge Dings Defense In CCI Foreign Bribery Case
A California federal judge on Wednesday explained his reasons for rejecting defense attorneys' challenge to the term "foreign official" in the U.S. law that bans foreign bribery — a blow to former executives of valve control maker Control Components Inc., but one that experts say could still complicate matters for prosecutors in some cases down the road.
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May 09, 2011
CCI Defense Attacks FCPA 'Foreign Official' Definition
Defense attorneys seeking to nix charges against former employees of valve maker Control Components Inc. in a foreign bribery case told a California federal judge Monday that the Foreign Corrupt Practices Act's definition of "foreign official" was impermissibly vague.
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April 29, 2011
Former Valve Co. Exec Pleads Guilty In FCPA Case
A former executive of valve maker Control Components Inc. pled guilty in a California federal court Friday to charges he conspired to bribe officers and employees of state-owned energy companies in Qatar, Saudi Arabia and elsewhere for supply contracts.
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