The Wall Street Journal has reported that Panalpina and its customer Shell may be close to settling FCPA-related charges with the DOJ and SEC.
Search Results for: label/Panalpina
Global logistics firm Panalpina and six of its oil-and-gas services customers settled FCPA-related charges today with DOJ and SEC.
Shell Discloses FCPA Investigation Related To Panalpina
Panalpina Suspends Services For Oil and Gas-Related Customers in Nigeria
Panalpina’s Practices Fall Under the FCPA Spotlight