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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://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://www.millerchevalier.com/sites/default/files/resources/complaint.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://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://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 ...
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.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.
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://www.foxnews.com/us/alcoa-offering-alba-at-least-45m-to-settle-suit
Alcoa offering Alba at least $45M to settle suit ... Alba's updated complaint contends Dahdaleh earned at least $13.5 million in illegal commissions for alumina deals he brokered. ... the Justice ...
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.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 ...
https://www.manufacturing.net/home/news/13136951/firm-alleges-alcoa-bribes-in-court-filing
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.
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.
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://fcpablog.com/2012/10/10/alcoa-alba-settle-bribes-suit/
Oct 10, 2012 · Alcoa said Tuesday it has reached a settlement with Aluminium Bahrain B.S.C. ('Alba') to end a civil lawsuit that accused Alcoa of bribing Alba officials and overcharging for …
https://www.dandodiary.com/2008/02/articles/foreign-corrupt-practices-act/corrupt-practices-civil-litigation/
Feb 29, 2008 · ("Alba") filed a lawsuit against Alcoa, an Alcoa affiliate, and two individuals, one of whom was an officer of an Alcoa affiliate. Alba (owned by an entity in which the Bahrain government has a 70% ownership interest), alleges that the defendants engaged in a 15-year conspiracy involving overcharging, fraud, and bribery of Bahraini officials.
https://globalinvestigationsreview.com/digital_assets/29b53bcb-1e6c-42e0-bac1-3ab8816a1ded/1319-2-rubery-v-kleinfeld-_alcoa_shareholder-derivative-complain.pdf
Alcoa would purchase an equity interest in Alba; and (iii) assigned portions of existing supply contracts between Alcoa and Alba for the sole purpose of facilitating alleged bribes and unlawful commissions. Alba's complaint seeks compensatory, consequential, …
https://finance.yahoo.com/news/alcoa-offering-alba-least-45m-200943020.html
Jul 10, 2012 · Alcoa offering Alba at least $45M to settle suit. Joe Mandak, Associated Press. ... Alcoa has called Alba's complaint a "patchwork of claims" derived from …Author: Joe Mandak, Associated Press
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://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 …
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