The list is reasonably current as of Jan. 4, 2010.
A timeline of the Justice Department’s investigation of Swiss logistics firm Panalpina and its customers.
Last spring, the Justice Department was pushing a half-dozen Panalpina customers to settle their cases along with the logistics giant. Several are expected to announce settlements in the coming weeks.
In letters sent in May, the Justice Department instructed several companies to preserve documents relating to the Gulf of Mexico oil spill.
Yesterday, the SEC announced resolution of an FCPA books and records and internal controls action against NATCO Group Inc. – a Houston based “worldwide leader in design, manufacture, and service” of oil and gas process equipment.
"He certainly comes at the law from a prosecutor's perspective." -- William Yeomans on DOJ official Roy Austin, the leading candidate to head ICE.