Violation Tracker Individual Record
Company:Panalpina World Transport (Holding) Ltd.
Date:November 4, 2010
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:freight and logistics
Source of Data:
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