Alliance One International, Inc.
Alliance One International, Inc.
United States
Securities and Exchange Commission
Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China
Legal Person
Consent to Permanent Injunction
Disgorgement of Profits
Art.16, Art.26
Art. 1, Art. 2
Bribery of foreign officials, Falsification of books and records, Internal controls violations
No admission or denial of alleged offenses
According to DOJ Report to Congress, "Appendix C: Summaries of Foreign Corrupt Practices Act Enforcement Actions by the United States, January 1, 1998 - September 30, 2010," Resulting Criminal Enforcement Actions: In Re Alliance One International, Inc. (August 6, 2010); U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK (W.D. Va., August 6, 2010); U.S. v. Alliance One International AG: Docket No. 10-CR-017-JLK (W.D. Va., August 6, 2010); U.S. v. Bobby Jay Elkin, Jr.: Docket No. 10-CR-015-JLK (W.D. Va., August 3, 2010); Resulting Civil/Administrative Enforcement Action(s): SEC v. Alliance One International, Inc. (D.D.C., August 6, 2010); SEC v. Bobby Jay Elkin, Jr., et al. (D.D.C., April 28, 2010), Please note that the court docket numbers are from DOJ/Fraud/FCPA Enforcement Actions website ( and complete list of entities and individuals charged are in DOJ Report to Congress Appendix C, "Alliance One International, Inc." at 9-11, which also notes Location and Time Period of Misconduct: Kyrgystan, 1996-2004; Thailand, 2000-2004; Malawi, 2002-2003; Greece, 2003; Indonesia, 2003; Mozambique, 2004-2007; China and Thailand, 2005.