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The First Company to Be Tried on FCPA Charges Is Found Guilty

Lindsey Manufacturing, the first company to stand trial on FCPA charges, was convicted on all counts by a jury in the Central District of California yesterday. Keith Lindsey, Steve Lee and Angela Aguilar were also convicted. Mr. Lindsey is the owner and President of the Company and Mr. Lee served as...

Lindsey Convictions, Stevens Acquittal: Implications for the FCPA Compliance Officer

It has been quite a week in the white collar criminal defense world. It began with the convictions, on all counts, of all defendants in the Lindsey Manufacturing case involving the Foreign Corrupt Practices Act (FCPA) and yesterday with the conviction of Raj Rajaratnam on all counts in his insider...

Jury Verdict Against Lindsey Defendants on FCPA Charges Dismissed

In an extraordinary ruling, Judge Howard Matz concluded that "the Court throws out the convictions of Defendants Lindsey Manufacturing Company, Keith E. Lindsey and Steve K. Lee and dismissed the First Superseding Indictment." This ruling brought to an end the first FCPA case in which a...