Teva is reportedly being investigated in the US for allegedly forming a cartel and fixing prices for 300 drugs.
The very flattering FATF report on Israel also contains some pointed recommendations.
"The Washington Post" reports that prosecutors are investigating "the largest cartel in the history of the US." Teva: The allegations are devoid of facts.
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.
Israel Money Laundering head Adv. Shlomit Wagman-Ratner tells "Globes" that money is becoming more and more difficult to hide.
US drug cartel probe names Teva