A thoughtful comment came in from a reader about our post In Lindsey Trial, FBI’s handling of grand jury questioned.
The reader said:
… Continue Reading
Putting aside arguments that CFE may not be the type of entity the FCPA was designed to cover, it would be helpful for the FCPA Blog to provide commentary on the relevance of the points raised during cross-examination.
Testimony from the Los Angeles criminal trial of Lindsey Manufacturing, its CEO, CFO, and Mexican agent has raised questions about what an FBI agent told the grand jury that indicted the defendants. … Continue Reading
The Mexican woman held in a California jail since her arrest on FCPA charges in August has alleged that prosecutors withheld from her lawyers information about intercepted phone and email logs and violated her attorney-client and spousal privileges.… Continue Reading
On March 29, five defendants are supposed go on trial in LA for FCPA violations and money-laundering offenses.
They include a Mexican sales agent, Enrique Aguilar Noriega, who hasn’t appeared in court, his wife, Angela Gomez Aguilar, who’s being held without bail, Lindsey Manufacturing Company, its CEO, Dr.… Continue Reading