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SEC Settles Financial Fraud Charges With Issuer, CFO

2014-05-29 04:06:52| Jewelry - Topix.net

The Commission filed settled financial fraud charges against an issuer which discovered and remediated a series of accounting issues and the CFO who caused the books and records to be falsified, eventually resulting in a restatement.

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Former finance chief of DGSE settles accounting fraud charges

2014-05-28 03:04:39| Jewelry - Topix.net

Dallas jewelry company DGSE Companies Inc and its former chief financial officer agreed to settle accounting fraud charges, the U.S. Securities and Exchange Commission said on Tuesday.

Tags: finance chief accounting charges

 
 

US: American Apparel settles "safe harbour" charge

2014-05-22 14:35:00| Daily apparel & textile news and comment - from just-style.com

Clothing manufacturer American Apparel has agreed to settle Federal Trade Commission (FTC) charges that it falsely claimed it was abiding by the US-EU Safe Harbor privacy framework.

Tags: american charge safe apparel

 

Ahold settles U.S. Foods customer lawsuit for $297...

2014-05-21 19:54:26| Food - Topix.net

The Dutch retailer Ahold on Wednesday agreed to pay $297 million to settle U.S. class-action litigation accusing its former U.S. Foodservice distribution unit of defrauding thousands of hospitals and restaurants through overcharges.

Tags: customer foods lawsuit settles

 

Novartis Settles Patent Litigation Over Gleevec

2014-05-21 08:28:45| Chemicals - Topix.net

Novartis Pharmaceuticals has settled its litigation with the US subsidiary of Sun Pharmaceutical Industries, regarding patents covering the use of certain polymorphic forms of Gleevec , which expire in 2019 .

Tags: patent litigation settles novartis

 

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