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Tag: allegations
Hotesur: Real estate agent denies money allegations
2015-08-04 10:47:03| Real Estate - Topix.net
Real estate company Sanfelice has strongly refuted the allegations made by a Canal 13 show that "bags of money" were taken during a raid linked to the Hotesur investigation, while also announcing its intention to start legal actions against the "quasi-mafioso" Metropolitan Police. Yesterday's program, headed by Clarn journalist Jorge Lanata, claimed that the raiding police had found bags of money in a safe inside the agents' office, located in Ro Gallegos, Santa Cruz.
Exclusive: GSK Faces New Corruption Allegations, This Time In Romania
2015-07-30 18:07:04| Biotech - Topix.net
Drugmaker GlaxoSmithKline, which was fined a record 3 billion yuan for corruption in China last year and is examining possible staff misconduct elsewhere, faces new allegations of bribery in Romania. GSK confirmed it was looking into the latest claims of improper payments set out in a whistleblower's email sent to its top management on Monday.
Tags: time
exclusive
romania
faces
The Wall Street Journal: Justice Department investigating allegations Sikorsky units overbilled Navy
2015-07-24 18:49:48| Paper - Topix.net
The Justice Department is seeking up to $148 million in damages and fines from United Technologies Corp. over allegations that subsidiaries of its helicopter business overbilled the U.S. Navy for spare parts. had previously disclosed the complaint against two subsidiaries of Sikorsky Aircraft, the helicopter unit.
Tags: street
journal
department
wall
American Apparel makes graphic allegations about former CEO
2015-06-23 13:13:48| Apparel - Topix.net
In the documents, American Apparel said Dov Charney should be barred from filing more lawsuits. In an attempt to stanch an onslaught of lawsuits from American Apparel founder Dov Charney, the company filed court documents releasing a trove of lurid details about his alleged conduct at the firm.
Tags: american
makes
apparel
graphic
The Wall Street Journal: Toyota's first female executive arrested on drug allegations
2015-06-18 16:24:28| Automakers - Topix.net
Japanese police on Thursday arrested Toyota Motor Corp. executive Julie Hamp, an American who is the highest-ranking woman in the auto maker's history, alleging she tried to import dozens of tablets of the painkiller oxycodone. declined to comment beyond saying it was looking into the matter, and it wasn't immediately clear whether Hamp had a lawyer.
Tags: street
journal
executive
wall
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