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Lindsey Manufacturing seeks dismissal of the government's FCPA

  • Porter Wright Morris & Arthur LLP
  • -
  • Mexico, USA
  • -
  • May 12 2011

As mentioned yesterday, Lindsey Manufacturing Company (a privately-held company), the first corporate defendant to fully litigate FCPA charges through trial, was convicted of conspiracy to violate the FCPA and five counts of FCPA violations based on payments to employees of the Comisión Federal de Electricidad ("CFE"), an electric utility company owned by the government of Mexico

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • October 22 2010

It has been reported that a Mexican congressional committee has voted to investigate allegations of bribery by multiple U.S. companies against a senior official with the government’s powerful electric utility