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Panalpina Commenced Settlement Discussions With The US Department Of Justice
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Panalpina commenced settlement discussions with the US Department of Justice
Panalpina commenced settlement discussions with the US Department of Justice
Dec 9, 2009
The investigation by the global forwarding and logistics Group Panalpina in connection with alleged violations of the Foreign Corrupt Practices Act (FCPA) mainly in Nigeria is nearing completion.
Last week, Panalpina commenced settlement discussions with the U.S. Department of Justice (DOJ). This process may take several months until finalization. Panalpina’s investigation into the company’s compliance with the FCPA, which has been conducted in coordination and full cooperation with the DOJ, is drawing to a close. For almost three years, in depth reviews of operational activities in several countries, among them difficult markets in West Africa and Central Asia, have been conducted.
Más información sobre este producto consulte en: http://www.panalpina.com/www/global/en/home/news_media/news_archive_folder/news_2009/09_12_09.html
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