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FCPA Blog Daily News

Entries in Mark Reilly (10)

Wednesday
Nov022016

NYT Report: GSK ignored whistleblower who reported China fraud and bribery

A report by David Barboza of the New York Times details how an apparently highly-placed whistleblower in GlaxoSmithKline's China operation sent the head office in London a series of long, well-written memos about illegal sales practices that directors, executives, and auditors chose to ignore.

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Tuesday
Feb242015

Global enforcement targets people too

Here's some non-U.S. news from the past year about anti-corruption enforcement against individuals:

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Monday
Feb232015

Here's proof the era of global enforcement is upon us

Let's go straight to some news from beyond America's shores during the past year.

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Friday
Sep192014

China fines GSK $490 million for bribery

A court in China fined UK pharma giant GlaxoSmithKline $490 million Friday following a conviction for bribery.

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Monday
Aug112014

Shanghai court convicts and jails Peter Humphrey and wife

The photo released by the Shanghai court shows Peter Humphrey (left) and his wife Yu Yingzeng (in red)The British investigator who once worked for GlaxoSmithKline was sentenced to two-and-a-half years in jail for trafficking personal data in China.

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Monday
Jul212014

Reports: GSK fired China staff in 2001 for bribes

Press reports that GlaxoSmithKline fired employees of its China unit in 2001 for paying bribes to government officials could complicate the company's defense of current allegations about illegal sales practices in several countries.

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Monday
Jul142014

GSK-linked investigators formally charged in Shanghai court

Prosecutors in China have filed formal charges against British private investigator Peter Humphrey and his American wife, the state-controlled Xinhua news agency said Monday.

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Thursday
Jul032014

Report: GSK-linked Peter Humphrey facing secret China trial

The trial of a British corporate investigator and his American wife who once worked with GlaxoSmithKline will be closed to the public and foreign consular officials, the South China Morning Post reported Thursday.

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Wednesday
May282014

SFO launches criminal probe of GSK

GlaxoSmith Kline PLC is under investigation by the UK Serious Fraud Office for possible criminal violations, the pharma said Tuesday.

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Wednesday
May142014

Chinese police charge former GSK China chief Mark Reilly

Chinese police Wednesday charged the British former boss of GlaxoSmithKline's China unit and two other company executives with corruption for bribing health officials and doctors.

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