Date Company Accusation City / Area / Country Source Tags Media
04/11/2010PanalpinaPanalpina pleads guilty on engaging in a scheme to pay bribes to numerous foreign officials on behalf of many of its customers in the oil and gas industry between 2002 and 2007. It paid thousands of bribes totaling at least $27 million to foreign officials in at least seven countries, including Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia and Turkmenistan. Criminal penalty - $70.56 million.  Fresno 52, Villas de Sopeña, 36119 Silao, Gto., MexicoUS Department of JusticeBribing & Corruption