Friday, March 11, 2011

DOJ Files "Foreign Official" Opposition Brief In Lindsey Matter

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).

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