How Innovation Refunds cashed in on the Employee Retention Credit
The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during ...
Tag: Justice Department
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019.Maxim Shemetov | ReutersFreedom Holding, ...
Teva, Glenmark fined $255 million by DOJ to resolve price fixing charges
Boxes of tablets produced by Teva Pharmaceutical Industries.Chris Ratcliffe | Bloomberg | Getty ImagesDrugmaker Teva Pharmaceuticals agreed to pay $225 ...
