Israel | eSpear News

Israeli Company Fined by the SEC

Author: Staff Writer March 22, 2018

The SEC has pressed charges against Israeli holding company Elbit Imaging LTD, and fined them $500,000 to settle violations of the FCPA books and records and the internal controls provisions. The company spent millions of dollars on a real estate… Read more >

AML, FCPA, Israel

aml, AML Compliance, anti-money-laundering, compliance, FCPA

Israelis Suspected of Bribery and Money Laundering in “Submarine Affair”

Author: Staff Writer July 13, 2017 0 Comments

An investigation by the Israeli police began in November 2016 regarding the possibility of a €430 million (USD $480 million) bribery scheme involving German shipbuilder ThyssenKrupp. Accusations were made that Prime Minister Benjamin Netanyahu’s private lawyer and second cousin, David… Read more >

AML, Israel

aml, AML Compliance, anti-money-laundering, Bribery, Bribery Probe, bribery scheme, compliance, conspiracy, Israel, money-laudering