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Entries in Lindsey Manufacturing (57)

Wednesday
Mar092011

What Is An 'Instrumentality Thereof'? Let’s Keep It Real

We finally have an opportunity to resolve what many commentators suggest is an intractable issue -- the definition of “instrumentality thereof” as used in the FCPA, and as applied to foreign state-owned-enterprises.

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Tuesday
Mar012011

More Defendants Challenge 'Foreign Official'

Three more defendants in a high profile FCPA prosecution in federal court in California filed a motion yesterday to dismiss the indictment against them on the grounds that the FCPA doesn't apply to officers and employees of state-owned entities.

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Wednesday
Feb162011

On The Record With Lindsey Defense Counsel

Jan Handzlik, who's defending Lindsey Manufacturing and Dr. Keith Lindsey in their upcoming LA trial, answered some questions for us about what's been happening.

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Tuesday
Feb152011

Sparks Fly Before LA Trial

Last week, the DOJ tried to open what it said was a "new" investigation before a grand jury, by calling five witnesses to testify today, including four current Lindsey employees and the wife of defendant Keith Lindsey.

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Tuesday
Jan112011

Why She Can't Be Free

We're not sure, metaphysically, how blessings are turned into curses. But we imagine Angela Aguilar must be asking herself that question a lot these days.

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Tuesday
Oct262010

Check, Please

An FBI affidavit says Enrique Aguilar made a deal to buy a new car. His wife Angela then wrote a check on February 16, 2007 to Ferrari of Beverly Hills for $297,500. Then, the government says, they gave the car to an official from CFE, the Mexican state-owned electric utility.

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Friday
Oct222010

California Company, Two Execs Charged In Mexico Utility Case

The DOJ on Thursday said California-based Lindsey Manufacturing Company and two its executives were indicted for their alleged roles in a conspiracy to bribe officials at Mexico's state-owned utility, the Comisión Federal de Electricidad (CFE).

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