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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Lindsey Forfeiture On Hold

In the indictment against the Lindsey defendants who were convicted in May of FCPA violations, the government included a forfeiture count.

The government asked for Lindsey Manufacturing, CEO Keith Lindsey, and CFO Steve Lee to forfeit all property “traceable” to their FCPA offenses — or a money judgment of an equivalent amount.… Continue Reading

Lindsey Judge ‘Shocked’ By Gov’t Conduct

Lawyers for Lindsey Manufacturing and two of its executives discovered yesterday that the government failed to turn over a grand jury transcript containing testimony of FBI agent Susan Guernsey.

She was the FBI case agent whose grand jury testimony was the basis of the pending motion to dismiss the indictment for government misconduct, due to what the defense asserts was her false and misleading grand jury testimony.… Continue Reading

Sentencing Deal For Aguilar?

Sources in LA say prosecutors have offered Angela Aguilar a sentencing deal if she drops her motion for judgment of acquittal, due to be heard June 13.

Aguilar, 56, a Mexican citizen, was convicted in May of conspiracy to launder money.… Continue Reading

‘Foreign Official’ Challenge Fails Again

Judge James V. Selna yesterday denied the Carson defendants motion to dismiss ten FCPA-related counts in the indictment against them based on the definition of “foreign official” in the FCPA.

Stuart Carson, his wife Hong “Rose” Carson, Paul Cosgrove, and David Edmonds — all former executives of California-based Control Components Inc.Continue Reading

For Lindsey Defendants, The Wait Begins

The jurors in the trial of Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K. Lee, and the wife of Lindsey’s Mexican sales representative Angela Aguilar, have started their deliberations.… Continue Reading