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Japanese Freight Forwarder Agrees to Pay a $2.3 Million Criminal Fine

FOR IMMEDIATE RELEASE WEDNESDAY, SEPTEMBER 19, 2012 WWW.JUSTICE.GOV                 JAPANESE FREIGHT FORWARDER AGREES TO PLEAD GUILTY TO CRIMINAL  PRICE-FIXING CHARGES Company Agrees to Pay a $2.3...

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Company Must Pay $232.7 Million Penalty The U.S. District Court of the District of Columbia entered a formal judgment yesterday memorializing the sentence requiring Schlumberger Oilfield Holdings Ltd....

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Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to...

Washington, D.C.-  The New York Power Authority (NYPA) has recently come under multilateral investigation over allegations of bid rigging, tax fraud, and market fixture.  The DOJ, IRS, and New York...

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Trade Risks (Part 3): Trade Preference Programs

by Janet Labuda In recent hearings on Capitol Hill, Peter Navarro of the National Trade Council talked about the need for free, fair, and reciprocal trade agreements. According to Secretary of...

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Image may be NSFW.
Clik here to view.

Japanese Freight Forwarder Agrees to Pay a $2.3 Million Criminal Fine

FOR IMMEDIATE RELEASE WEDNESDAY, SEPTEMBER 19, 2012 WWW.JUSTICE.GOV                 JAPANESE FREIGHT FORWARDER AGREES TO PLEAD GUILTY TO CRIMINAL  PRICE-FIXING CHARGES Company Agrees to Pay a $2.3...

View Article




Company Must Pay $232.7 Million Penalty The U.S. District Court of the District of Columbia entered a formal judgment yesterday memorializing the sentence requiring Schlumberger Oilfield Holdings Ltd....

View Article

Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to...

Washington, D.C.-  The New York Power Authority (NYPA) has recently come under multilateral investigation over allegations of bid rigging, tax fraud, and market fixture.  The DOJ, IRS, and New York...

View Article

Image may be NSFW.
Clik here to view.

Trade Risks (Part 3): Trade Preference Programs

by Janet Labuda In recent hearings on Capitol Hill, Peter Navarro of the National Trade Council talked about the need for free, fair, and reciprocal trade agreements. According to Secretary of...

View Article

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