Year: 2011

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 …

JURY VERDICT AGAINST LINDSEY DEFENDANTS ON FCPA CHARGES DISMISSED Read More »

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The District Court rejected the proposed settlement of the Commission’s recent market crisis case against Citigroup. The ruling left the parties with the choice of either renegotiating the settlement and furnishing the Court with a factual predicate for the claims …

THIS WEEK IN SECURITIES LITIGATION (December 2, 2011) Read More »

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