Country(ies) Involved: Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan
Region(s) Involved: Africa, Asia-Pacific, Eastern Europe, Latin America
Industry Involved: Transportation
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Panalpina World Transport (Holding) Ltd. | 11/04/2010 | DOJ Criminal Action | $49,000,000 | $70,560,000 | ||
| United States of America v. Panalpina, Inc. | 11/04/2010 | DOJ Criminal Action | $569,963 | $800 | ||
| Securities and Exchange Commission v. Panalpina, Inc. | 11/04/2010 | SEC Federal Court Proceeding | $11,329,369 | $11,329,369 |