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14 Mar 2008, 10:22 am
Earlier this week the Treasury Department designated Bahrain-based Future Bank B.S.C. and all its branch offices pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters. [read post]
18 Mar 2020, 5:00 pm
Acacia Investments, B.S.C. [read post]
17 Dec 2008, 5:00 am
Investcorp Bank B.S.C, et. al. [read post]
28 Feb 2023, 5:53 am
In re Arcapita Bank B.S.C. [read post]
13 Aug 2009, 10:00 pm
Investcorp Bank B.S.C, et. al., No. 08-CV-00876 (S.D.N.Y. [read post]
15 Jun 2012, 5:05 am
In Aluminum Bahrain B.S.C. v. [read post]
6 Jun 2008, 10:02 am
Investcorp Bank B.S.C. [read post]
15 Jul 2012, 9:12 pm
-to- FUTURE BANK B.S.C. [read post]
15 Oct 2012, 1:24 am
Alcoa Settles Bribery Suit With Alba: On October 9, 2012, Alcoa announced (here) that it had agreed to pay Aluminum Bahrain B.S.C. [read post]
24 May 2023, 9:17 am
Alcoa of Australia, a subsidiary of Alcoa, was engaged in long-term business with the government of Bahrain.[3] Its goals included securing good deals from Aluminum Bahrain B.S.C., a smelter controlled by the government.[4] As the DOJ details, at the request of the Bahrain royal family, Alcoa used a middleman to funnel bribes to the royals.[5] Specifically, Alcoa hired a London-based consultant to nominally serve as a sales agent for the deal with Bahrain and its royal family.[6] The… [read post]
