UTi Worldwide Inc. continues to cooperate with the U.S. Department of Justice’s probe into the pricing practices in the international freight forwarding and cargo transportation industry.
In June 2007, the Company responded to a grand jury subpoena requesting documents in connection…
UTi Worldwide Inc. continues to be in dispute with the South African Revenue Service, in which the Company makes use of “owner drivers” for the collection and delivery of cargo.
The South African Revenue Service is claiming that the Company is…
One of UTi Worldwide Inc.’s subsidiaries is working with the European Commission’s probe on alleged anti-competitive behavior relating to freight forwarding services in the European Union/European Economic Area.
In June 2008, the subsidiary received a request for information issued by the…
UTi Worldwide Inc. continues to cooperate with the Canadian Competition Bureau’s probe on alleged anti-competitive activities of persons involved in the provision of international freight forwarding services to and from Canada.
On Oct. 10, 2007, the Company received a notice from…
UTi Worldwide Inc. and its insurers continue to work with an art expert to determine whether any damages have occurred as a result of a malfunctioning climate-control unit in June 2007.
The Company was previously engaged, through various indirect subsidiaries, in…
UTi Worldwide Inc. continues to be involved in litigation in Italy (in various cases filed in 2000 in the Court of Milan) and England (in a case filed on April 13, 2000 in the High Court of Justice, London) with…
One of UTi Worldwide Inc.’s subsidiaries is cooperating with the New Zealand Commerce Commission’s probe on international freight forwarding services in New Zealand.
On Oct. 25, 2007, the subsidiary received a notice from the Commission that it was conducting the investigation…
UTi Worldwide Inc. remains in dispute with the South African Revenue Service over its claim that the Company is liable for employee taxes in respect of the “owner drivers” for the collection and delivery of cargo.
The Company has strongly…
A UTi Worldwide Inc. subsidiary continues cooperating with the New Zealand Commerce Commission’s investigation in relation to international freight forwarding services in New Zealand.
On Oct. 25, 2007, a subsidiary of the Company received a notice from the New Zealand…
UTi Worldwide Inc. continues to be involved in a litigation with the former ultimate owner of Per Transport SpA and related entities, in connection with its April 1998 acquisition of Per Transport SpA and its subsequent termination of the employment…