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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

José Ramón Ayala A.
  • Santamarina y Steta SC

Jorge León-Orantes B.
  • Santamarina y Steta SC

Arti Sangar
  • Diaz Reus

David Grunblatt
  • Proskauer Rose LLP

Carlos J. Díaz S.
  • Santamarina y Steta SC

D. Cameron Prell
  • McGuireWoods LLP

Dorothy Murray
  • King & Wood Mallesons

Philip S. Gallas
  • Nelson Mullins Riley & Scarborough LLP

Daniel Phillips
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC