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22 Mar 2012, 5:59 am
As a follow-up to our February 26, 2012 post on the proposed debarment of a number of freight forwarders and the impact on ITAR-related transactions, Panalpina Inc. and its parent company Panalpina World Transport (Holding) AG were recently removed from the Excluded Party List System (EPLS).... [read post]
24 Feb 2012, 1:24 pm
In yesterday’s post, I discussed the ramifications of the debarment of six freight forwarders — Bax Global, Inc.; Ceva Logistics LLC; EGL, Inc.; Kuhne and Nagel International AG; Panalpina, Inc. [read post]
4 Nov 2010, 11:50 am
The SEC announced settlements with global freight forwarding company Panalpina, Inc. and six other companies in the oil services industry that violated the Foreign Corrupt Practices Act (FCPA) by paying millions of dollars in bribes to foreign officials to receive... [read post]
13 May 2010, 4:26 am
Kellogg Brown & Root, Inc., et al., C.A. [read post]
9 Nov 2010, 8:11 am
It does have a wholly owned United States subsidiary called Panalpina Inc. [read post]
18 Apr 2024, 1:47 pm
., Inc. v. [read post]
10 Apr 2012, 11:00 pm
April 2012 die Eröffnung zweier Untersuchungen gegen Motorola Mobility Inc. bekannt gegeben. [read post]
16 Nov 2010, 8:42 am
One of the settling companies—Pride International, Inc. [read post]
10 May 2019, 1:19 pm
Panalpina, Inc., 223 F.3d 126, 129 (2d Cir. 2000). [read post]
24 Jul 2013, 6:26 am
Kellogg Brown & Root, Inc., et al. in 2010 with respect to allegations that KBR transportation department employees received illegal kickbacks in the form of meals, drinks, golf outings, and tickets to sporting events from two KBR subcontractors, Eagle Global Logistics and Panalpina Inc. [read post]
20 May 2015, 7:17 am
Specifically, it pled guilty to paying bribes to Nigerian customs officials through Panalpina, Inc., a company used to import equipment for Shell’s Bonga Project off the Nigeria coast. [read post]
8 May 2012, 11:20 am
Panalpina World Transport (Holding) Ltd. [read post]
5 May 2010, 10:57 am
According to the Department’s press release: The Justice Department has intervened in a whistleblower lawsuit against Kellogg Brown & Root (KBR), Panalpina Inc. and others that alleges that employees of two freight forwarders doing business with the companies provided unlawful kickbacks to KBR transportation department employees. [read post]
11 Aug 2014, 11:32 pm
Panalpina Finally, there is the Panalpina enforcement action. [read post]
2 Dec 2010, 9:01 am
Last week, Nigeria arrested at least 23 officials from companies including Halliburton, Saipem, Technip and a former subsidiary of Panalpina Welttransport Holding AG in connection with alleged illegal payments to Nigerian officials. [read post]
23 Feb 2012, 11:33 am
On February 16, the ELPS added entries for Bax Global, Inc.; Ceva Logistics LLC; EGL, Inc.; Kuhne and Nagel International AG; Panalpina, Inc.; and Schenker AG. [read post]
15 Feb 2024, 4:00 pm
Panalpina, Inc., 108 F.3d 529, 543 (4th Cir. 1997)). [read post]
12 Nov 2010, 7:52 am
FCPA: Sean Hecker discusses last week’s settlements in the Panalpina, Inc. cases. [read post]
6 Feb 2013, 9:00 pm
” In the Panalpina DPA, issued in November, 2010, the DOJ laid out a 13 point minimum best practices compliance program. [read post]
