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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

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FCPA Blog Daily News

Entries in Sheik Isa bin Ali al-Khalifa (5)

Wednesday
Jul232014

Former Alba CEO Bruce Hall jailed in the UK

An Australian executive who once served as CEO of state-owned Aluminium Bahrain B.S.C. (Alba) was jailed Tuesday in the UK for 16 months.

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Wednesday
Dec112013

SFO on Dahdaleh: ‘No aspect of this investigation was outsourced’

This was released Tuesday by the U.K. Serious Fraud Office:

                ________

Statement: 10 December 2013

The SFO has today offered no evidence against Victor Dahdaleh, having concluded that there is no longer a realistic prospect of conviction in this case.

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Tuesday
Dec102013

Dahdaleh prosecution collapses, key witnesses from Akin Gump refuse to testify

The London trial of former Alcoa super-agent Victor Dahdaleh ended Tuesday in a complete acquittal after two witnesses from a U.S. law firm involved in the investigation refused to testify and another witness changed his evidence, dealing a huge blow to the already embattled U.K. Serious Fraud Office.

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Wednesday
Nov062013

Former Alcoa agent Dahdaleh accused in U.K. corruption trial

Victor Dahdaleh, the London-based billionaire and former agent for Alcoa, went on trial Tuesday for making ‘corrupt payments’ of more than $65 million to the ex-chairman and chief executive of a Bahrain state-owned aluminum smelter.

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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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