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.
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