New York State Department of Financial Services

Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for "the fraudulent misappropriation of funds from Malaysia's strategic investment development fund, known as 1Malaysia Development Berhad".

Statement of Charges and Notice of Hearing regarding the "false and misleading marketing" of opiod products in the matter of Teva Pharmaceutical Industries Ltd., of Israel; Teva Pharmaceuticals USA Inc., of Pennsylvania; Cephalon Inc., of Delaware; Watson Laboratories Inc., of Nevada; Actavis Pharma Inc., of Delaware; Actavis LLC, of Delaware; Actavis Elizabeth LLC, of Delaware; Allergan Plc, of Ireland, and Allergan Finance LLC, of Nevada, before the New York State Department of Financial Services.

Consent Order settling allegations of facilitating tax evasion in New York State Department of Financial Services v. Bank Hapoalim BM and Bank Hapoalim BM, New York Branches.