– The DOJ charged Panalpina Ltd. with conspiracy to violate and substantive violations of the FCPA's antibribery provisions. The DOJ also charged Panalpina Inc., a U.S. subsidiary of Panalpina Ltd. (collectively "Panalpina"), with conspiracy to violate and aiding and abetting certain customers with violating the FCPA's books and records provisions. The SEC charged Panalpina Inc. with violating and aiding and abetting violations of the FCPA's antibribery provisions as well as violating the books and records and internal controls provisions.