Back to news and insights
Article

Product Sharing Agreements

January 1, 2014

Warehouse & Logistics International -

In recent years, the logistics and freight forwarding industry has been subjected to increased international enforcement of anti bribery and corruption legislation with the Panalpina matter being the most significant investigation in this sector. As well as the proceedings and penalties imposed upon Panalpina itself, Toby Duthie at Forensic Risk Alliance examines a series of connected US investigations that have arisen from the facts and evidence uncovered by the US authorities.

Read Full Article

No items found.
Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

August 27, 2025
Article

Contrasting Crypto Regulation: A look at the US and Brazil

August 22, 2025
News

Survey Launch: Challenges to Corporate Investigations

August 14, 2025
Article

Preparing for UK Motor Finance Redress: A Data-Driven Approach

August 26, 2025