This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

​Alstom FCPA defendant says late discovery production shows problems caused by delay

( August 2, 2019, 22:32 GMT | Official Statement) -- MLex Summary: Former Alstom executive Lawrence Hoskins, facing trial in September on Foreign Corrupt Practices Act charges, said in support of his motion to dismiss that the US Justice Department produced 33,000 e-mails in July that his defense asked for four years ago, and this the late production of the evidence shows how delays in the prosecution have prejudiced the case against him. Hoskins has moved for dismissal of charges against him, arguing that the lengthy prosecution for crimes alleged to have occurred between 2002 and 2004 has violated his right to a speedy trial.See documents (reply and letter) below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login