Search for: "Panalpina World Transport (Holding) Ltd"
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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]
5 Feb 2021, 8:17 am
Again Nigerian courts apply this rule both in inter-State and international matters.[10] This rule established by the Nigerian Supreme Court in accordance with the English common law doctrine should have guided the Court of Appeal to hold that since it had jurisdiction over the deceased immovable properties in Gombe State, it also had jurisdiction over other immovable properties constituting the deceased’s estate in other States in Nigeria. [read post]
