Defendant Name:
Alliance One International, Inc.
Defendant Type:
Public Company
Document Reference:
court_doc4_10-cv-01319
Document Details
Legal Case Name
SEC v. Alliance One International, Inc.
Document Name
Final Judgment as to Defendant Alliance One International, Inc.
Document Date
27-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-01319
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Ricardo M. Urbina
Allegation Type
Foreign Corrupt Practices Act
Document Summary
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.
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Various undertakings
Monetary Penalties:
Disgorgement
Individual:
$10,000,000.00
Shared:
