EU Court Upholds $2.5M In Alliance One Cartel Fines

Law360, New York (October 27, 2010, 11:58 AM EDT) -- A European court has upheld a €1.8 million ($2.5 million) fine against U.S.-based tobacco seller Alliance One International Inc. stemming from its subsidiary's involvement with a Spanish tobacco cartel.

The European Commission was “fully entitled to attribute liability” for the wrongdoing of Alliance One's Spanish subsidiary to Alliance itself, the European General Court ruled Wednesday.

Danville, Va.-based Alliance One had argued that subsidiary World Wide Tobacco España SA, a tobacco processor, acted independently in joining the cartel, notwithstanding the fact that Alliance One gained full control...
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