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Criminal Law

: Transnational Crimes Blog

Civil Suit Against Alcoa to Standby As Criminal Investigation Commences

By McNabb Associates

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A civil suit against aluminum giant Alcoa Inc. has been halted to allow for a criminal investigation into allegations that the company bribed officials in Bahrain. On Thursday, US District Judge Donetta Ambrose granted a Justice Department request to stop a civil suit brought by rival Alba against Alcoa for reportedly bribing foreign officials via shell companies in Asia and Europe.[1] Alba,

Full post as published by Transnational Crimes Blog on March 29, 2008 (boomark / email).

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