Defendant Name:
Alliance One International, Inc.
Defendant Type:
Public Company
Document Reference:
2010-144_Alliance One
Document Details
Legal Case Name
SEC v. Alliance One International, Inc.
Document Name
SEC Charges Two Global Tobacco Companies With Bribery
Document Date
06-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-01319
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Foreign Corrupt Practices Act
Document Summary
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.
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Monetary Penalties:
Disgorgement
Individual:
$10,000,000.00
Shared:
