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Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Panalpina (56)

Tuesday
Apr302013

Disgorgement, an overlooked aspect of the Ralph Lauren settlement?

As part of its recent settlement with the SEC, Ralph Lauren Corporation agreed to disgorge $593,000 that was "obtained or retained as a result of the violations discovered during the investigation," along with $141,846 in pre-judgment interest. 

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Tuesday
Apr162013

Parker Drilling in $15.85 million settlement

Houston-based Parker Drilling Company resolved Foreign Corrupt Practices Act charges Tuesday for bribes paid to Nigerian officials through an agent to circumvent customs and tax laws.

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Thursday
Feb212013

Nabors wins declination

Oil services firm Nabors Industries Ltd. said Wednesday the DOJ won't bring an FCPA enforcement action after an investigation first launched more than five years ago.

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Wednesday
Dec122012

SEC case against Noble execs survives motion to dismiss

The SEC got the green light this week from a federal judge to charge two former Noble executives with FCPA-related offenses they committed after February 2007.

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Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

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Monday
Nov122012

Pride wins early release for 'good behavior'

The DOJ agreed last week to end Pride International's deferred prosecution agreement a year early to reward the company for its enhanced compliance efforts.

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Tuesday
Nov062012

SEC declination for Nabors

Oil services firm Nabors Industries Ltd. was a customer of Panalpina but not among the six that settled FCPA cases on the same historic day in November 2010.

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Friday
Aug032012

Who Will Crack The Top Ten?

If the cost of Avon's internal investigation is any indication of what's coming, its final deal with the feds is likely to make it onto our top ten list.

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Friday
Jul272012

The Last Panalpina Case?

Houston-based Schlumberger still faces a DOJ investigation for bribes paid to customs officials by global logistics firm Panalpina.

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Tuesday
Apr242012

Walmart's Move For Mexican Dominance 

By all accounts, Walmart's appetite for growth in Mexico was insatiable. The drive to dominate the retail market there, according to the New York Times, allegedly led the company to pay $24 million in bribes to fast track store permits.

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