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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

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

Posts Tagged: Alba

Bribery Allegations Are Aimed At BP

The British press is reporting (here and here) that oil giant BP and its current and former CEOs, Tony Hayward and Lord Browne, as well as Norway’s Statoil and its CEO, are among the defendants named in a civil lawsuit involving allegations of bribery of government officials in Kazakhstan.… Continue Reading

At Alcoa, Who Knew What?

If, as Alba alleges, Alcoa overcharged it for supply contracts by $2 billion, and some or all of the money went into offshore accounts controlled by Alcoa’s agent and was used to bribe Alba’s personnel and other Bahraini government officials, then the focus of the U.S.… Continue Reading

Questions And More Questions About Alba v. Alcoa

What’s the story behind this case? To be honest, we’ve got lots of questions and so few answers.

This we know: Aluminum Bahrain BSC (“Alba”) sued Alcoa Inc., its long-time raw materials supplier, for corruption and fraud in a Pittsburgh federal court.… Continue Reading

Feds Investigating Alcoa For FCPA Violations

The U.S. Justice Department has opened a criminal investigation into allegations that Alcoa Inc. violated the Foreign Corrupt Practices Act and other laws by bribing officials in Bahrain.

The federal investigation was triggered when Aluminum Bahrain BSC (“Alba”) filed a civil lawsuit three weeks ago in federal court in Pittsburgh accusing Alcoa of a 15-year conspiracy linked to overcharging, fraud and bribery.… Continue Reading

The FCPA Is No Private Matter

Last week we heard (here) that Alba — not the movie star Jessica but the smelter Aluminum Bahrain BSC — had sued Alcoa for bribing Bahraini officials in exchange for supply contracts.… Continue Reading

Lamb v. Philip Morris

Billy LAMB and Carmon Willis, Plaintiffs-Appellants,
v.
PHILIP MORRIS, INC. and B.A.T. Industries, PLC, Defendants-Appellees.

No. 89-5960.

United States Court of Appeals,
Sixth Circuit.

Argued Aug. 24, 1990.
Decided Sept. 28, 1990.
Continue Reading

Bahrain Accuses Alcoa Of Bribery

Today’s Wall Street Journal reports that Aluminum Bahrain BSC (“Alba”) has filed a lawsuit in federal court in Pittsburgh accusing Alcoa of a 15-year conspiracy linked to overcharging, fraud and bribery.… Continue Reading