Justice Department

How Innovation Refunds cashed in on the Employee Retention Credit

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October 29, 2023

The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during ...

Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

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October 8, 2023

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Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019.Maxim Shemetov | ReutersFreedom Holding, ...

Teva, Glenmark fined 5 million by DOJ to resolve price fixing charges

Teva, Glenmark fined $255 million by DOJ to resolve price fixing charges

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August 22, 2023

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Boxes of tablets produced by Teva Pharmaceutical Industries.Chris Ratcliffe | Bloomberg | Getty ImagesDrugmaker Teva Pharmaceuticals agreed to pay $225 ...

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How Innovation Refunds cashed in on the Employee Retention Credit

Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

Teva, Glenmark fined $255 million by DOJ to resolve price fixing charges

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Zhipu leads rally in Chinese AI stocks, surging 30%, as a wave of new releases hits market

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