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Tag: fraud
UK fraud office probes GSK after claims of foreign bribery
2014-05-28 14:11:42| Biotech - Topix.net
Britain's fraud office has launched a formal criminal investigation into GlaxoSmithKline, posing a new challenge to the drugmaker, which already faces claims of bribery in China and four other countries.
Tags: office
foreign
claims
fraud
Glaxo announces fraud probe opened in U.K., Reuters reports
2014-05-28 07:13:57| Jewelry - Topix.net
Xinhua says Glaxo case example to other foreign firms, Reuters says China's Xinhua news agency said that GlaxoSmithKline's corruption charges against executives in China are an example to other foreign firms and could do irreversible damage to the company's Chinese operations, according to Reuters, citing comments in an editorial from Xinhua news ... (more)
Tags: reports
opened
fraud
probe
Deputies investigating attempted fraud outside Meijer
2014-05-28 06:29:55| Grocery - Topix.net
Ottawa County sheriff's deputies are investigating an attempted fraud after a woman was approached in a Meijer parking lot and convinced to withdraw money from her bank account.
Tags: fraud
attempted
investigating
deputies
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
Glaxo investigated by UK fraud body
2014-05-27 22:03:08| BBC News | Business | UK Edition
British drugs giant GlaxoSmithKline is being investigated by the UK's Serious Fraud Office over its "commercial practices".
Tags: body
fraud
investigated
glaxo
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