On December 1, U.S. District Judge for the Central District of California Howard Matz vacated the Foreign Corrupt Practices Act (“FCPA”) convictions of Lindsey Manufacturing (“LMC”) and its executives Keith Lindsey and Steve Lee (collectively, “Lindsey Defendants”), citing numerous instances of misconduct by the prosecutors–prosecutors once so proud of the jury convictions of Lindsey, et… Continue Reading
Tag Archives: Corporate compliance violations
Shareholders Seek Their Money Back
Posted in Anti-Trust/Competition Law, Corporate Counsel, Customs Law, Export Controls & Economic Sanctions, FCPA/Anti-Corruption, UncategorizedPublished originally by the Journal of Commerce in November 2011. Proving yet again that shareholders are no longer willing to tolerate systemic shortcomings from those in charge of public companies, the Louisiana Municipal Police Employees Retirement System has filed a shareholders derivative lawsuit in the Southern District of New York[1] against the officers and directors… Continue Reading
About Cyndee
Cyndee Todgham Cherniak is the founding lawyer of LexSage, a boutique international trade law and sales tax firm in Toronto, Ontario. She has practiced for almost 20 years at Canada’s top Bay Street law firms.
About Su
Su represents companies and entities, in both the administrative and commercial setting, regarding the importation and exportation of goods before various government entities, administrations, federal and state courts and agencies.
Subscribe to this blog via RSS
Follow Cyndee on Twitter
View Cyndee's Linkedin Profile