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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in Angela Gomez (35)

Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Tuesday
Apr172012

Carsons Plead Guilty

Two former executives of Control Components Inc. became the second husband and wife convicted of FCPA offenses when they pleaded guilty Monday in federal court in Santa Ana, California.

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Monday
Jan232012

Wife Charged in New Haiti Telco Indictment

Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.

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Tuesday
Jan172012

Lindsey Counsel Reacts To O'Shea Acquittal

What does Jan Handzlik think of yesterday's stunning end of John O'Shea's FCPA trial in Houston?

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Monday
Dec122011

DOJ Tosses Aguilar's Conviction, Pending Appeal

The government last week agreed to vacate Angela Aguilar's conviction pending its appeal of the judge's order to dismiss the indictments against her co-defendants.

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Wednesday
Nov302011

Breaking: Lindsey and Lee Indictment Dismissed (Updated)

It was a long time coming, but justice has been done. -- Jan Handzlik, attorney for the Lindsey Defendants

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Tuesday
Jun282011

Lindsey Judge 'Shocked' By Gov't Conduct

Lawyers for Lindsey Manufacturing Co. and two of its executives learned yesterday that the government failed to turn over a grand jury transcript containing testimony of FBI agent Susan Guernsey.

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Friday
Jun032011

Sentencing Deal For Aguilar?

Sources in LA say prosecutors have offered Angela Aguilar a sentencing deal if she drops her motion for judgment of acquittal, due to be heard June 13.

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Tuesday
May172011

Alleged Mastermind In Mexico Bribes Case Still Missing

Will he ever come back to help his wife, Angela Aguilar?

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Wednesday
May112011

Lindsey Sentencing Dates Set

A reader just asked about possible sentences for the Lindsey defendants convicted on all counts by an LA jury yesterday. Here's what the DOJ's release said:

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Tuesday
May102011

Just In: All Lindsey Defendants Convicted On All Counts

The jury handed down guilty verdicts today on all counts against all of the defendants on trial in the Lindsey case.

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Monday
May092011

For Lindsey Defendants, The Wait Begins

The jurors in the trial of Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K. Lee, and Lindsey's Mexico agent Angela Aguilar, have started their deliberations.

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