Ex-counsel at Stolt is to testify

Article Abstract:

Stolt-Nielsen S.A.'s former general counsel, Paul O'Brien, will testify before a grand jury in a case involving the company's antitrust immunity in the U.S. The U.S. government is considering whether or not to terminate Stolt's antitrust immunity.

Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors, Antitrust Law, Antitrust issue

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U.S. says Stolt evaded strict embargoes for more than 20 years. Records indicate shipping company used fake documents, code words. Ports of call in Iran, Cuba, Sudan

Article Abstract:

Stolt-Nielsen S.A. recently disclosed that it paid a $95,000 fine to the U.S. for violating U.S. embargos with Sudan. Additionally, the company is being investigated for having dealings with Iran, and Cuba.

United Kingdom, Government regulation (cont), Foreign operations, Government regulation, Administration of General Economic Programs, Cuba, Iran, Sudan, Trade Bans & Embargos, Economic aspects, Laws, regulations and rules, Embargoes

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Stolt hits rough water in bid for refinancing

Article Abstract:

Stolt-Nielsen S.A. posted major losses in its offshore construction operations. The company is also facing civil and criminal investigations that could hurt its ability to refinance its financial debts.

Financial management, Norway, Finance, Company financing

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