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What is Alba?

It’s the commercial enterprise at the center of two FCPA enforcement inquiries.Commercial enterprise? In the words of the late Gary Coleman – “whatcha talkin bout” (see here) – the Foreign Corrupt...

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Alcoa Agent Charged in the U.K.

As detailed in Alcoa Inc’s most recent quarterly SEC filing (here): In 2008, Aluminium Bahrain BSC (“Alba”) (see here) filed a civil lawsuit against Alcoa Inc. and others in U.S. District Court for the...

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Alcoa Resolves A “Legacy Legal Matter” By Agreeing To Pay $384 Million In An...

Given the importance statute of limitations have in our legal system (see here for a recent Supreme Court decision), there is something odd in reading a Foreign Corrupt Practices Act enforcement action...

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Foreign Subsidiaries Of French Pharma Company Sanofi Allegedly Bribe Kazakh...

If history is any guide, September is likely to be an active month for Foreign Corrupt Practices Act enforcement as the SEC’s fiscal year ends. Sure enough, yesterday the SEC announced an enforcement...

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