
United States v. Panalpina World Transport (Holding) Ltd.
Court Docket Number: 10-CR-769
This case was filed on November 4, 2010, in the Southern District of Texas.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)
Press Release (DPA - Espaņol)
Related Case(s):
In Re Noble Corporation (2010)
U.S. v. Panalpina, Inc.: Docket No. 10-CR-765 (11/04/10)
U.S. v. Parker Drilling Company: Docket No. 13-CR-176 (04/16/2013)
U.S. v. Pride Forasol S.A.S.: Docket No. 10-CR-771 (11/04/10)
U.S. v. Pride International, Inc.: Docket No. 10-CR-766 (11/04/10)
U.S. v. Shell Nigeria Exploration and Production Company Ltd.: Docket No. 10-CR-767 (11/04/10)
U.S. v. Tidewater Marine International, Inc.: Docket No. 10-CR-770 (11/04/10)
U.S. v. Transocean Inc.: Docket No. 10-CR-768 (11/04/10)
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Jeffrey Knox |
Chief, Fraud Section |
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Fraud Section Direct Line |
(202) 514-7023 |
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