Sep 26, 2011 . A review of the above shows additional detail in the Panalpina DPA best

Nov 4, 2010 . Making history today for the most companies to simultaneously settle FCPA-

Results 1 - 16. panalpina charleston panalpina chicago panalpina fcpa .

WSJ Law Blog. News. WSJ Law Blog's Avatar. Join Date: Mar 2008. Posts: 4141.

Finally, there is the Panalpina enforcement action. As reported in the FCPA Blog,

Feb 7, 2011 . The Panalpina enforcement action involved both the actions of the agent . As

May 5, 2011 . The DOJ's settlement with Panalpina and others has been well . and deter

Nov 10, 2011 . The SEC's Office of the Whistleblower (yes, it's real) published its first list of

The FCPA Blog reports that Panalpina “is exiting the Nigeria logistics and freight

Foreign Corrupt Practices Act (FCPA); Statutes and Regulations. . U.S. v.

Nov 11, 2010 . Last week's settlement of the long-running Panalpina FCPA . Department of

Oct 15, 2010 . We began hearing that the Justice Department was ramping up its enforcement

Jan 27, 2011 . A few weeks ago I ran a SEC FCPA enforcement year in review (here). . Of the

Dec 10, 2010 . On December 6, 2010, the FCPA Blog, which is closely watched by . in the same

Source: Gibson Dunn 2010 Year-End FCPA Update. 6 . . Parker Drilling

Foreign Corrupt Practices Act (FCPA); Statutes and Regulations. . Panalpina

Nov 17, 2010 . According to the DOJ's Release, the charges against Panalpina, Inc. arose .

The FCPA Blog, a resource for anyone with an interest U.S. . Thursday's

Jan 3, 2011 . The SEC's resolution with Panalpina was a rare settlement between the . . Mike

Nov 9, 2010 . (The Justice Department, however, has previously charged non-U.S. issuers with

Dec 23, 2010 . Panalpina Settlements-In what the FCPA Blog termed a history making day “for

Dec 29, 2010 . There is a nice post on the Panalpina settlement on the FCPA blog. A customs

Jan 12, 2011 . Among the top ten cases of all time, the FCPA Blog reports that 8 out of 10 .

Tags: Panalpina Posted in Africa, Europe, USA | 1 Comment » · FCPA Blogs

Nov 4, 2010 . The FCPA Database . Get the FCPA Blog delivered to your inbox. . settle FCPA

Jul 28, 2011 . Outside FCPA counsel was hired and the matter was self-disclosed to the DOJ

The FCPA Blog - The FCPA Blog - Seven Companies Settle For . Between 2002 and

Oct 15, 2010 . The Wall Street Journal is reporting that Swiss logistics giant Panalpina and its

Panalpina Inc Page 5 - Foreign Companies with operations in Texas Listing. .

Oct 22, 2010 . This message has been given renewed emphasis with the recent report in the

Panalpina Settlements In what the FCPA Blog termed a history making day “for

May 16, 2011 . This message has been given renewed emphasis with the recent report in the

Aug 4, 2011 . About The Blog . Be My Guest: Bylined Posts from the FCPA Blog . . Logistics

Nov 5, 2010 . Panalpina admitted paying $27 million in bribes to foreign officials in several .

Jan 4, 2011 . The Panalpina DPA (here) follows this template, but also states that the DOJ will

Nov 4, 2010 . Today, November 4, 2010, Panalpina World Transport and various oilfield

Aug 30, 2011. $137 million in 2010; 9) Panalpina: $81.8 million in 2010; and 10) Johnson &

Nov 13, 2010 . In what the FCPA Blog termed a day of making history “for the most . settle FCPA

Nov 14, 2009 . The FCPA Blog. News and Views About The United States Foreign Corrupt

Oct 15, 2010 . News And Views About The United States Foreign Corrupt Practices Act * The FCPA

Oct 15, 2010 . Panalpina Group and Royal Dutch Shell PLC are closing in on FCPA . A couple

WarezNET has all things you could want from an underground warez forum: fast

Panalpina (& others): FCPA Enforcement In Oil Services Sector Yields "Best

Nov 4, 2010 . Today, in what the FCPA Blog called “making FCPA history”, the Department of

Apr 30, 2010 . Swiss logistics giant Panalpina said yesterday it has reserved about $110 million

Results 1 - 10 of 10 . U.S. Intervenes in Suit Against KBR and Panalpina Alleging . According to

Aug 5, 2011 . http://www.fcpablog.com/blog/2011/8/4/will-nigeria-take-another-bite.html[8/5/

Results 1 - 10 . View original Size and Source · Enlarge the Image. The FCPA Blog - The FCPA

The author group is first-rate and includes noted FCPA practitioners Philip

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