The New Jersey Office of the Attorney General, in July 2008, formally notified CSX Corp.’s principal operating company, CSX Transportation, Inc., that it had decided not to proceed with its investigation at this time.
In July 2007, CSXT received a…
The shareholder derivative lawsuit filed by Sandra Donnelly, filed ostensibly on behalf of Costco Wholesale Corporation, against certain of its current and former officers and directors, is pending.
The suit, Sandra Donnelly v. James Sinegal, et al., Case No. 08-2-…
Seminole Electric Cooperative, Inc., on Oct. 3, 2008, filed a complaint before the U.S. Surface Transportation Board against CSX Corp.’s principal operating company, CSX Transportation, Inc.
CSXT and Seminole are parties to an existing railroad transportation contract that is set…
Costco Wholesale Corporation continues to cooperate with the U.S. Attorney’s Office for the Central District of California in its inquiry into the Company’s handling of hazardous merchandise.
The Company received the grand jury subpoena from the USAO on Oct. 4, 2006.…
The defendants in the action styled Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. James Sinegal, et al., Case No. 2:08-cv-01450-TSZ (W.D. Wash.) have yet to file any response, according to Costco Wholesale Corporation’s Form 10-K/A dated Oct. 17,…
Costco Wholesale Corporation continues to cooperate with the U.S. Attorney’s Office in the Western District of Washington in its investigation into the Company’s past stock option granting practices.
On March 15, 2007, the Company was informed by the U.S. Attorney’s…
Tata Communications Limited appeals before the Income Tax Appellate Tribunal over its dismissed tax benefit claims for fiscal 1996, 1997, 1998, 1999 and 2000 to 2004.
The Indian tax authorities have taken the position that the Company is not entitled to…
Tata Communications Limited, Tyco Global Networks Ltd, and C2C Pte Ltd are in the process of implementing the terms of New Agreements regarding telecommunications services.
On June 30, 2005, the Company acquired from Tyco all of the assets and liabilities relating…
Tata Communications Limited continues to pursue its claims for the license fees it paid to the Department of Telecom as a deductible expenditure.
The Income Tax Department of the Government of India has disputed this claim of the Company from…
Tata Communications Limited, in its Form 20-F filed with the Securities and Exchange Commission dated Oct. 14, 2008, says it intends to continue cooperating with the Securities and Exchange Commission and the U.S. Department of Justice over ITXC Corp.’s possible…