Criminal
May 11, 2011
Count Dismissed as FCPA Case Goes to Jury
Federal prosecutors faced renewed criticism Monday for their handling of a closely watched foreign bribery trial as the judge dismissed a money laundering count against one of four defendants.
Daily Journal Staff Writer
LOS ANGELES - Federal prosecutors faced renewed criticism Monday for their handling of a closely watched foreign bribery trial as the judge dismissed a money laundering count against one of four defendants.
The case against two Southern California executives and the wife of their sales agent in Mexico has revolved around allegations of flashy bribes that included a yacht and a Ferrari. Jurors began d...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$895, but save $100 when you subscribe today… Just $795 for the first year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In