The Western Union Company disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that it has filed a motion to dismiss a shareholder double derivative complaint filed in U.S. District Court for…
The Western Union Company is cooperating fully with a U.S. Department of Justice investigation into money transfers, including related foreign exchange rates, from the United States to the Dominican Republic from 2004 through the second quarter of 2009.
In the second…
Cisco Systems, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that its Brazilian subsidiary are facing claims from Brazilian tax authorities based on a theory of joint liability with the…
Cisco Systems, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that beginning in April 2011, purported shareholder derivative lawsuits were filed in both the U.S. District Court for the Northern…
Expeditors International of Washington, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that European Commission’s (EC) ongoing investigation of freight forwarders is still ongoing.
On June 18, 2008, the EC issued…
Expeditors International of Washington, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that it has incurred approximately US$100 million and US$600 million for the three months ended March 31, 2011…
Expeditors International of Washington, Inc. and its Brazilian subsidiary, Expeditors Internacional do Brasil Ltda continues to face an Administrative Proceeding (AP) in Brazil.
On August 17, 2010, the Company and it subsidiary received an AP from the Brazilian Ministry of Justice…
Linear Technology Corp, disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that after a hearing held on April 28, 2011, the Delaware Court of Chancery granted final approval to the settlement…
United Parcel Service Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that it continues to cooperate and respond to related information requests from competition authorities in the U.S. other jurisdictions.
The…
United Parcel Service Inc. is cooperating with the Antitrust Division of the U.S. Department of Justice regarding a civil investigation of its policies and practices for dealing with third party negotiators.
In AFMS LLC v. UPS and FedEx Corporation, a lawsuit…