Ex-Tobacco Merchant Sentenced to Probation and Fine for FCPA Violations

Posted 11/4/10

Bobby Jay Elkin Jr., a former executive of Alliance One's predecessor company, Dimon, Inc., was sentenced in Danville, Va., U.S. District Court to three years' probation and a $5,000 fine Oct. 21, …

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Export Practitioner Sept. 2026

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Ex-Tobacco Merchant Sentenced to Probation and Fine for FCPA Violations

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Intelligence Specialists’ Role in Export and Embargo …

Chitron, Revisited: Illegal Procurement Schemes Then …

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