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Foreign Corrupt Practices Act / Internal control / Academi / Security / Business / Politics of the United States / Business ethics / Auditing / Kokopelli & Company


United States of America v. Panalpina World Transport (Holding) Ltd
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Document Date: 2010-11-04 14:47:04

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File Size: 2,60 MB

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City

Basel / /

Company

Defendant Panalpina World Transport (Holding) Ltd. / P ANALPINA WORLD TRANSPORT (HOLDING) LTD. / /

Continent

AMERICA / /

Country

Switzerland / United States / Nigeria / /

Event

Product Issues / Reorganization / /

Facility

United States District Court / /

IndustryTerm

foreign law enforcement authorities / federal law enforcement authorities / /

Organization

United States District Court for the Southern District of Texas / United States Department of Justice / U.S. Securities and Exchange Commission / Criminal Division / /

Position

compliance counsel / /

Product

PWT / internal controls / /

ProvinceOrState

Texas / /

SocialTag