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Teva Photo: Reuters Teva could be hit by huge fine on US cartel probe

Teva is reportedly being investigated in the US for allegedly forming a cartel and fixing prices for 300 drugs.

money laundering Israel's accountants and lawyers should be worried

The very flattering FATF report on Israel also contains some pointed recommendations.

Teva Photo: Reuters US drug cartel probe names Teva

"The Washington Post" reports that prosecutors are investigating "the largest cartel in the history of the US." Teva: The allegations are devoid of facts.

Judge Ronit Gurwicz Photo: Court website Court rules against divorcing husband on startup value

The court ruled the wife is entitled to half the value of the startup, even though it was sold more than a year after the couple separated.

Dr. Shlomit Wagman-Ratner Photo: Jonathan Bloom "Economic enforcement is having an impact"

Israel Money Laundering head Adv. Shlomit Wagman-Ratner tells "Globes" that money is becoming more and more difficult to hide.

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