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Blog
Tag:
Anti-Corruption
Global Trends in Law Enforcement against Corruption Crimes
April 2, 2023
/ by
Hadar Israeli
,
Anat Shubat
,
Eran Elharar
,
Shir Rozenzweig
Corruption crimes and other economic offenses are being tackled more stringently in the global arena, but it appears the Israeli government’s wave of legislation could catapult it outside the global trend, and thus subject Israeli entities and individuals to international enforcement.
See full post >
Facing A Criminal Investigation? Why It’s Important to Consult an Attorney Beforehand
June 9, 2020
/ by
Eran Elharar
Facing Criminal Investigation? Why It Is Important to Consult an Attorney Beforehand
See full post >
The Offense of Bribery
March 30, 2020
/ by
Hadar Israeli
,
Shir Rozenzweig
What is the definition of bribery in Israeli law and what are the maximum penalties for it?
See full post >
United States: Enhanced Enforcement Policy regarding Anti-Corruption and Bribery Law on Non-US Citizens and Companies
January 22, 2020
/ by
Hadar Israeli
Hoskins, a British national and former executive of Alstom SA, a French company was convicted by an American federal court of violating the Anti-Corruption and Bribery Law. This is an important red flag for any person or company conducting activity in the United States.
See full post >
