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Andy Spalding Senior Editor

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Richard L. Cassin Editor at Large

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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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

FCPA Blog Daily News

Entries in Enrique Noriega (9)


The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Breaking: Lindsey and Lee Indictment Dismissed (Updated)

It was a long time coming, but justice has been done. -- Jan Handzlik, attorney for the Lindsey Defendants

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Alleged Mastermind In Mexico Bribes Case Still Missing

Will he ever come back to help his wife, Angela Aguilar?

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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 Lindsey's Mexico agent Angela Aguilar, have started their deliberations.

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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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The Fugitive Report 2010

An update of our annual list of known FCPA fugitives.

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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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The Husband-And-Wife Thing

Married couples have made up more than 10% of the FCPA-related criminal defendants since December 2007, when Gerald and Patricia Green were indicted. Before then, there hadn't been any husband-and-wife FCPA defendants.

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Husband Remains A Fugitive

Although his wife is in U.S. custody and faces up to 40 years in prison, a Mexican man indicted in September for alleged in bribery involving officials at the Mexican state-owned electric utility is still at large.

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