Defendant Name: Alliance One International, Inc.

Defendant Type: Public Company
SIC Code: 5159
CUSIP: 01877210

Initial Case Details

Legal Case Name SEC v. Alliance One International, Inc.
First Document Date 06-Aug-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-01319
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
• Sec 30A

Resolutions

First Resolution Date 06-Aug-2010
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp21618-alliance-one 06-Aug-2010 Complaint
Complaint
On August 6, 2010, the SEC filed a complaint against Alliance One International, Inc. charging the company with violations of the Foreign Corrupt Practices Act.
LR-21618 06-Aug-2010 Litigation Release
SEC Files Anti-Bribery Charges Against Two Global Tobacco Companies
On August 6, 2010, the SEC published a litigation release announcing that it filed a settled civil action against Alliance One International, Inc., charging the company with violations of the Foreign Corrupt Practices Act.
2010-144_Alliance One 06-Aug-2010 Press Release--Civil Action
SEC Charges Two Global Tobacco Companies With Bribery
On August 6, 2010, the SEC announced that it charged Alliance One International Inc. with violations of the Foreign Corrupt Practices Act. The complaint alleges that the company, which is the product of a merger with Dimon Inc. and Standard Commercial Corporation, made illegal payments to officials in China, Greece, Indonesia, and Kyrgyzstan while failing to properly record the true nature of the payments in its accounting records.
court_doc4_10-cv-01319 27-Aug-2010 Court Docket Document
Final Judgment as to Defendant Alliance One International, Inc.
On August 26, 2010, Federal District Judge Ricardo M. Urbina entered final judgment against Alliance One International, Inc. pursuant to the consent of Alliance One International, Inc.

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