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https://jenner.com/system/assets/publications/10701/original/albaalcoa_alcoadismissorder.pdf?1349125644
Alba clearly alleges that Alcoa controlled Alcoa of Australia, being that it was a 60% shareholder. See Amended Complaint, ¶ 12.4 Further, it is unquestioned that all of the alumina involved in the alleged scheme was supplied by Alcoa of Australia. See Amended Complaint, ¶ 20. …
https://amlawdaily.typepad.com/albaalcoa_dahdalehmtd.pdf
never particularized in any way, Alba has failed to plead the existence of a RICO enterprise and the RICO claims must be dismissed. THE COMPLAINT We set out below a summary of the material allegations by Alba in its Amended Complaint. Alcoa of Australia Supplied Alumina From Western Australia To The Smelter In Bahrain
https://www.millerchevalier.com/sites/default/files/resources/Spring2013_AlcoaComplaint.pdf
ALCOA, INC., ALCOA WORLD ALUMINA LLC, WILLIAM RICE, and VICTOR DAHDALEH, Defendants. Case No. COMPLAINT JURY TRIAL DEMANDED COMPLAINT For its Complaint, Plaintiff Aluminium Bahrain B.S.C. ("Plaintiff' or "Alba") alleges as follows: NATURE OF THE CASE This action arises from the fraud perpetrated by Defendants Alcoa Inc. ("Alcoa"), et al.,
https://www.sec.gov/litigation/admin/2014/34-71261.pdf
Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 71261 / January 9, 2014 ... Alcoa is a corporation organized under the laws of the Commonwealth of ... proposed joint venture between Alcoa and …
https://gulfnews.com/business/markets/alcoa-to-settle-dispute-with-alba-1.1087676
Dubai: Alcoa Inc will pay $85 million (Dh311.9 million) in cash and enter long-term raw material supply contracts with Aluminium Bahrain (Alba) to settle the Bahraini firm’s racketeering and ...
https://www.arabianbusiness.com/alba-vs-alcoa-52468.html
Alcoa is the world's third largest aluminium company with 97,000 employees in 34 countries. Alba claims that through intermediaries, Alcoa systematically overcharged it for supplying alumina, an essential ingredient in the production of aluminium that comprises 80% of Alba's raw material costs.
http://star.worldbank.org/corruption-cases/sites/corruption-cases/files/documents/arw/Aluminum_Bahrain_Alcoa_Motion_Stay_Mar_20_2008.pdf
The Alba complaint alleges numerous facts which, if true, could be relevant to the government's criminal investigation and a potential criminal trial. The facts alleged in Alba's complaint are summarized as follows. Alba, a Eahrainian company, is one of the world's largest aluminum smelters. Ex. A, ¶J 3,4, 13. Alcoa is the world's largest
https://www.law360.com/articles/502603/lessons-from-alcoa-s-bahrain-fcpa-bribery-case
Jan 21, 2014 · The government investigations came about from a civil complaint filed against Alcoa in the Western District of Pennsylvania by Aluminum Bahrain …
https://www.manufacturing.net/home/news/13139019/alcoa-offering-alba-at-least-45m-to-settle-suit
Home; Alcoa Offering Alba at Least $45M to Settle Suit. Alcoa Inc. has offered a Bahrain-controlled company at least $45 million to settle a federal lawsuit that alleges Alcoa-related firms paid millions in bribes that resulted in the other company overpaying for raw materials.
https://www.twincities.com/2012/07/10/alcoa-offering-alba-at-least-45m-to-settle-suit/
Jul 10, 2012 · Alcoa offering Alba at least $45M to settle suit Share this: ... Alcoa has called Alba’s complaint a “patchwork of claims” derived from vague allegations, guesses and inferences.
https://www.manufacturing.net/home/news/13197345/bahrain-firm-accuses-alcoa-of-bribery
Alcoa called the complaint a "patchwork of claims" derived from vague allegations, guesses and inferences. Alba said in the new complaint that between 1969 and 1989 it bought alumina, the raw material needed to make aluminum, from Alcoa Inc. without incident and without Dahdaleh or his companies acting as middlemen.
http://fcpaprofessor.com/category/bahrain/
Sep 05, 2018 · The complaint alleged that certain Alcoa entities and their agents, including Victor Phillip Dahdaleh, engaged in a conspiracy over a period of 15 years to defraud Alba. The complaint further alleged that Alcoa and its employees or agents (1) illegally bribed officials of the government of Bahrain and (or) officers of Alba in order to force ...
http://fcpaprofessor.com/alcoa-agent-charged-in-the-u-k/
Oct 25, 2011 · As detailed in Alcoa Inc’s most recent quarterly SEC filing ():In 2008, Aluminium Bahrain BSC (“Alba”) (see here) filed a civil lawsuit against Alcoa Inc. and others in U.S. District Court for the Western District of Pennsylvania. The complaint alleged that certain Alcoa entities and their agents, including Victor Phillip Dahdaleh, engaged in a conspiracy over a period of 15 years to ...
https://amlawdaily.typepad.com/albaalcoa_ricemtd.pdf
united states district court for the western district of pennsylvania aluminium bahrain b.s.c., plaintiff, vs. alcoa, inc., alcoa world alumina llc, william rice and victor dahdaleh, defendants. 2:08-cv-00299 (dwa) memorandum of law in support of defendant william rice’s motion to dismiss the first amended complaint of aluminium bahrain b.s.c.
https://www.law.com/almID/1202533815252/
Alcoa called the complaint a “patchwork of claims” derived from vague allegations, guesses and inferences. Alba said in the new complaint that between 1969 and 1989 it bought alumina, the raw ...
http://online.wsj.com/public/resources/documents/info-alcoa_Complaint0802.pdf
The Fraud to Induce Alba to Pay Excessive Negotiated Alumina Rates and Defendants’ Effort to Conceal Their Unlawful Activities Through Assignment Under the 1990 Contact 24. In 1990, Plaintiff Alba and Alcoa of Australia entered into an agreement (the “1990 Contract”) under which Alba purchased alumina from Defendant Alcoa.
https://fcpablog.com/2010/12/17/the-alba-files/
Dec 17, 2010 · Alcoa’s conspiracy, Alba said in the civil complaint, “succeeded in exacting hundreds of millions of dollars in over payments, which continue to accumulate to this day. Among other things, Plaintiff seeks damages in excess of $1 billion, including …
https://www.arentfox.com/perspectives/alerts/alcoas-derivative-settlement-another-consequence-fcpa-misdeeds
But Alcoa allegedly refused to initiate legal proceedings. In June 2012, Rubery filed a shareholder derivative complaint alleging breaches of fiduciary duty and corporate waste. The complaint noted that “if Alba’s allegations are true, Alcoa’s self-proclaimed internal controls based on …
https://www.foxnews.com/us/alcoa-offering-alba-at-least-45m-to-settle-suit
Alcoa has called Alba's complaint a "patchwork of claims" derived from vague allegations, guesses and inferences. On Monday, Dahdaleh's attorney filed a motion asking Ambrose to exempt him from ...
https://www.albasmelter.com/mc/News/Pages/Alba-Settles-US-Rico-Case-with-Aluminium-Bahrain.aspx
Oct 09, 2012 · Alba’s civil suit, which was filed on February 28, 2008 against Alcoa, Alcoa World Alumina, LLC and other individual defendants is the first case, brought by a foreign business in a U.S. court, to recover losses resulting from alleged corrupt activity by corporations and …
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