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https://www.sec.gov/litigation/complaints/2010/comp21727.pdf
Panalpina World Transport (Holding) Ltd. ("PWT"), a global holding company located in Basel, SEe v. Panalpina, Inc. Complaint Page 3 legitimate fees. In reality, these payments were bribes paid to local government officials in order to secure improper benefits for the issuer customers. 6.
https://www.panalpina.com/content/www/chn/en/home/suggestions_complaints.html
Hi-Tech. Panalpina offers a wide range of transportation and logistics services for the tech industry. Whether you are in the semi-conductor industry, the computer and electronics industry or provide electronic manufacturing services, we understand your business and are ready to help you optimize it.
http://www.panalpina.com/content/www/nld/en/home/terms-and-conditions/_jcr_content/contentParSys/download_0/downloadList/claims_procedure.spooler.download/Claims%20procedure%20latest.pdf
Subject: CLAIMS PROCEDURE V20160201 ... of shipment arriving at its final destination. The Carriers allow for a longer time frame but it is our experience if Panalpina Airflo is given immediate ... written complaint as intended in Article 26 of the Warsaw Convention or article 31 of the
https://www.sec.gov/litigation/litreleases/2010/lr21727.htm
The SEC's complaint, filed in federal district court in Houston, alleges that from 2002 through 2007 Panalpina, Inc. (Panalpina), in concert with other PWT subsidiaries and affiliates (Panalpina Group), bribed government officials in countries including Nigeria, Angola, Brazil, Russia, and Kazakhstan.
https://www.bbb.org/us/al/huntsville/profile/freight-forwarding/panalpina-inc-0513-900006543
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.bbb.org/us/ga/atlanta/profile/freight-forwarding/panalpina-inc-0443-11002981
Panalpina, Inc. Freight Forwarding. This is a multi-location business. Find a location. 561 Airport South Pkwy Ste 100. Atlanta, GA 30349-8606. ... When considering complaint information, please ...
https://www.aircargonews.net/freight-forwarder/panalpina-considers-voting-rule-change-following-shareholder-complaint/
Panalpina considers voting rule change following shareholder complaint 25 / 02 / 2019 . Panalpina is considering changing its shareholder voting rules following a request from its majority investor. Majority shareholder Ernst Göhner Foundation (EGF), which holds around 46% of the company, has submitted a request that the company change to a ...
https://star.worldbank.org/corruption-cases/node/19864
In order to secure the importation of goods under these circumstances, Panalpina's customers often authorized Panalpina and other Panalpina Group companies to bribe foreign officials. The complaint further alleges that Panalpina Group companies invoiced Panalpina's customers for the bribes.
https://www.scamguard.com/panalpiname/
Feb 26, 2016 · Panalpina.me 2 / 10 1 complaint View Profile. ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft ...
https://www.logisticsmiddleeast.com/article-2696-panalpina-disputes-compensation-complaint
Jul 30, 2009 · Panalpina has disputed a complaint from one of its investors, Deccan Value Advisers, which is seeking compensation following the logistics company’s withdrawal from domestic business in Nigeria. According to a statement on Panalpina’s website, the company “disputes any of the manifested compensation demands and will not comment on further ...Author: Robeel Haq
https://www.ripoffreport.com/reports/ms-panalpina-world-transport-india-pvt-ltd/mumbai-other-400093/ms-panalpina-world-transport-india-pvt-ltd-unethical-business-practice-breached-my-t-458400
Kindly do help me to recover my outstanding dues amounting to Rs. 3,60, 028/- pending with M/s Panalpina World Transport [India] Pvt. Ltd and I most righteously stand to be compensated for the files and folders that I was coerced to print in advance on Panalpina' specifications, worth Rs. 80,000/-.
http://www.cargolaw.com/cases_panalpina.html
A Countryman & McDaniel Study Guide. The Case of Prima USA Vs. Panalpina _ A Freight Forwarder Which Makes Arrangements For Cargo. Is Not Responsible For Loss Or Damage. A 1949 Rule of The U.S. Supreme Court is Restated _ COMMERCIAL REALITY FOR FORWARDERS AGAIN. Index To Prima USA Vs. Panalpina. 1. Article From The Cargo Letter With Case ...
https://law.justia.com/cases/federal/district-courts/new-york/nyedce/1:2008cv00042/276476/1330/
The Complaint also names unspecified “John Doe Defendants 1–10.” 3 I have previously approved settlements with 10 groups of settling defendants in this case. See Precision Assocs., Inc. v. Panalpina World Transport (Holding) Ltd.,
https://www.ripoffreport.com/reports/panalpina/-/panalpina-damaged-goods-in-thier-possesion-worldwide-423108
Panalpina damaged $30,000 of my equipment and would not face up to it. I paid for timely delivery within reason on another shipment but despite polite phone calls and emails they left my equipment in Miami. Couldn't care less about anything or anybody.
https://www.reuters.com/article/panalpina-idUSLDE6710YR20100802
Aug 02, 2010 · “In the complaint it is alleged that, in connection with the provision of logistics services, a former employee of Panalpina has provided unlawful entertainment to employees of a customer ...
http://fcpaprofessor.com/all-about-panalpina/
Dec 30, 2010 · All About Panalpina. ... The complaint also alleges that between 2002 and 2007 “Panalpina Kazakhstan and Panalpina Russia made or authorized the making of several types of improper payments on behalf of issuer customers to government officials in Russia, Kazakhstan, and other parts of Central Asia, in order to assist the issuer customers ...
https://globalinvestigationsreview.com/digital_assets/8e925755-326b-4402-8ff8-62937c691667/766-2-121108PanalpinaOpposition.pdf
On November 4, 2010, the SEC filed a complaint against Panalpina, Inc. in the District Court for the Southern District of Texas. The complaint alleged that from 2002 through 2007 Panalpina, Inc., or other Panalpina affiliates, made payments to government officials in various countries including Nigeria.
https://www.lmtonline.com/local/crime/article/Suspect-arrested-in-fake-vendor-scheme-11163258.php
May 22, 2017 · It was reported that Torres, a former employee, allegedly stole from the company, according to the complaint. PANALPINA discovered that three vendors — …Author: César Rodriguez
https://dockets.justia.com/docket/new-york/nyedce/1:2008cv00042/276476
Jan 03, 2008 · Panalpina World Transport (Holding) LTD., Panalpina, Inc., Kuhne+Nagel International AG, Kuehne+Nagel, Inc, Expeditors International of Washington, Inc., EGL, Inc., EGL Eagle Global Logistics, LP, Deutsche Bahn AG, Schenker AG, Schenker, Inc., Deutsche Post AG, DHL Express (USA), Inc., UTI Worldwide Inc. and Spedlogswiss ... and the 234 joint ...
http://fcpaprofessor.com/category/panalpina/page/2/
Dec 30, 2010 · The complaint also alleges that between 2002 and 2007 “Panalpina Kazakhstan and Panalpina Russia made or authorized the making of several types of improper payments on behalf of issuer customers to government officials in Russia, Kazakhstan, and other parts of Central Asia, in order to assist the issuer customers improperly import goods into ...
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