The Office of the Israel’s Tax and Economic Prosecutor announced Monday that it has reached a Conditional Agreement with Teva Pharmaceuticals Industries Ltd. with respect to the bribery issues Teva resolved with U.S.… Continue Reading
Israel’s Teva Pharmaceutical said in a securities filing Tuesday it has reserved $520 million for an FCPA settlement.
Teva said it is now in “advanced discussions” with the DOJ and SEC.… Continue Reading
Monday marked the beginning of a new phase in Israel’s fight against overseas graft. For the first time, a charging sheet was filed by the Tel Aviv District Prosecutor’s office against an Israeli company for violating Israel’s Bribery of Foreign Public Officials statutes.… Continue Reading