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Entries in Victor Dahdaleh (6)

Wednesday
Oct102012

Alcoa, Alba settle bribes suit

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 the supply of raw materials.

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Tuesday
Apr172012

Dahdaleh, Hall Appear In London Court

Alcoa's former agent Victor Dahdaleh and the one-time head of Aluminium Bahrain B.S.C. ('Alba') appeared Monday in criminal court in London.

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Monday
Mar052012

Alba Fights Alcoa's 'Home Cooked' Scheme

Aluminum Bahrain BSC ("Alba") said last week it should be allowed to sue for damages in a U.S. court because it was victimized by alleged bribery and fraud that was 'home-cooked . . . conceived, orchestrated, and directed in and from the United States.'

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Thursday
Feb162012

Former Alba Chief Charged In London

An Australian executive who once served as CEO of state-owned Aluminium Bahrain B.S.C. ("Alba") was charged on Wednesday in the U.K. with taking bribes.

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Friday
Dec302011

Top Stories Of 2011

Some picks for the year's hottest FCPA headlines are these:

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Tuesday
Oct252011

Alcoa Agent Arrested In U.K.

The Serious Fraud Office on Monday said Victor Dahdaleh, Alcoa's former agent for sales to Bahrain, was arrested and charged with corruption.

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