Back to People & Entities
Panalpina World Transport (Holding)
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Document Mentions (1)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
available at http ://wwwjustice.gov/ criminal/fraud/ fepa/ cases/ panalpina-inc/ 11-04- 10panalpina-info. pdf; Criminal Information, United States v. Panalpina World Transport (Holding) Ltd., No. 10-cr-769 (S.D. Tex. Nov. 4, 2010), ECF No. 1, available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ panalpina- world/11-04- 10
Page: HOUSE_OVERSIGHT_022609 →Sponsored
Connected Entities
No connected entities