Search for: "Panalpina World Transport Ltd."
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9 Nov 2010, 8:11 am
Panalpina World Transport Ltd. [read post]
16 Nov 2010, 8:42 am
DISCUSSION The November 4 settlements involved criminal and civil charges against six companies, along with various of their subsidiaries, for violating the FCPA’s anti-bribery, record-keeping, and internal-controls provisions.(1) The charges arise principally from illicit payments made by affiliates of Panalpina World Transport (Holding) Ltd., a freight forwarder, on behalf of oil services companies in Nigeria. [read post]
3 Aug 2009, 2:36 am
On July 23, 2009, investors in Panalpina World Transport (Holding) Ltd. filed a securities lawsuit in the Southern District of Texas against the company, certain of its current and former directors and officers, and the foundation that owned the company prior to its September 2005 IPO. [read post]
8 May 2012, 11:20 am
Panalpina World Transport (Holding) Ltd. [read post]
31 May 2021, 6:47 am
Jurisdiction is a fundamental aspect of Nigerian procedural law. [read post]
5 Feb 2021, 8:17 am
Issues relating to succession and administration of estate of a deceased person raise significant issues in Nigerian private international law (or conflict of laws), whether a person dies testate or intestate. [read post]
