Yesterday, the DOJ filed its opposition brief (here) in the Lindsey matter pending in the C.D. of California.
As noted in this prior post, the defendants filed a motion to dismiss challenging the DOJ's interpretation that employees of alleged state-owned or state-controlled enterprises are “foreign officials” under the FCPA.
Other "foreign official" challenges pending include the Carson matter (also in the C.D. of California - see here) and the O'Shea matter (in the S.D. of Texas - see here).
As noted in this prior post, the defendants filed a motion to dismiss challenging the DOJ's interpretation that employees of alleged state-owned or state-controlled enterprises are “foreign officials” under the FCPA.
Other "foreign official" challenges pending include the Carson matter (also in the C.D. of California - see here) and the O'Shea matter (in the S.D. of Texas - see here).
Post Title
→DOJ Files "Foreign Official" Opposition Brief In Lindsey Matter
Post URL
→https://manufacturing-holdings.blogspot.com/2011/03/doj-files-official-opposition-brief-in.html
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