The FCPA Fugitive List (September 2012)
Richard L. Cassin |
Tuesday, September 18, 2012 at 4:28AM
Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Richard L. Cassin Publisher and Editor
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Richard L. Cassin |
Tuesday, September 18, 2012 at 4:28AM
Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Richard L. Cassin |
Tuesday, April 17, 2012 at 9:08PM Two former executives of Control Components Inc. became the second husband and wife convicted of FCPA offenses when they pleaded guilty Monday in federal court in Santa Ana, California.
Richard L. Cassin |
Monday, January 23, 2012 at 7:28AM Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.
Richard L. Cassin |
Tuesday, January 17, 2012 at 10:34AM What does Jan Handzlik think of yesterday's stunning end of John O'Shea's FCPA trial in Houston?
Richard L. Cassin |
Monday, December 12, 2011 at 5:28AM The government last week agreed to vacate Angela Aguilar's conviction pending its appeal of the judge's order to dismiss the indictments against her co-defendants.
Richard L. Cassin |
Wednesday, November 30, 2011 at 7:02AM It was a long time coming, but justice has been done. -- Jan Handzlik, attorney for the Lindsey Defendants
Richard L. Cassin |
Tuesday, June 28, 2011 at 7:48AM Lawyers for Lindsey Manufacturing Co. and two of its executives learned yesterday that the government failed to turn over a grand jury transcript containing testimony of FBI agent Susan Guernsey.
Richard L. Cassin |
Friday, June 3, 2011 at 6:02AM 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.
Richard L. Cassin |
Tuesday, May 17, 2011 at 8:08AM Will he ever come back to help his wife, Angela Aguilar?
Richard L. Cassin |
Wednesday, May 11, 2011 at 8:02AM A reader just asked about possible sentences for the Lindsey defendants convicted on all counts by an LA jury yesterday. Here's what the DOJ's release said: