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Blog  / Enforcement

Adv. Hadar Israeli
Israel Securities Authority Pecuniary Sanctions: Enforcement Tool or Rights Violation?
June 11, 2025 / by Hadar Israeli , Shir Rozenzweig , Ophir Hammer
The Israel Securities Authority (ISA) has recently begun to take a clearly more aggressive approach toward administrative enforcement. Originally, pecuniary sanctions were intended to provide a swift, proportional, and efficient solution for handling relatively minor law violations in the capital market.
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עו"ד דר' אבישי קליין
DORA for Tech Vendors – What You Should Know (But Haven’t Asked)
June 5, 2025 / by Avishay Klein , Liav Shapira
DORA (Digital Operational Resilience Act) is an EU regulation that sets rules for how financial entities manage ICT (Information and Communication Technology) risks. It covers areas like cyber resilience, incident reporting, third-party risk, and oversight of critical service providers.
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Barnea & Co. - blog post
Ten Q&A About Investment Management and Consulting Without a License
January 16, 2025 / by Barnea
Recently, several cases of unlicensed investment management and consulting have made headlines. These include an instance where an administrative fine of NIS 130,000 was imposed for unlicensed investment management, and another case that led to an indictment. Such cases highlight the importance of understanding the legal rules and requirements in this field.
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Barnea & Co. - blog post
The Business Judgment Rule – a Director’s Best Friend
May 2, 2023 / by Barnea
Board members looking to protect themselves from lawsuits pertaining to the proper fulfillment of their duties must fully understand the three principles of the business judgment rule. Because what is true in Delaware is also true in Israel.
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Adv. Hadar Israeli
Global Trends in Law Enforcement against Corruption Crimes
April 2, 2023 / by Hadar Israeli , 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.
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Barnea & Co. - blog post
2022: Developments in Financial Service Providers Regulations
January 3, 2023 / by Barnea
This article summarizes the regulatory developments imposed on financial service providers, including of non-bank credit and financial asset services, and the key measures companies engaging in this sector should take in preparation for 2023.
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Adv. Gal Rozent
Public Corporations and Public Announcements – between the Rock of Israeli Competition Law and the Hard Place of Securities Law
August 7, 2022 / by Gal Rozent , Hagit Ross
While the Israeli Securities Law obligates public companies to report their activities fully and transparently, the Israeli Competition Authority may prosecute them precisely for doing so.
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Adv. Andrey Yanai
First US Indictment for NFT Insider Trading Offenses
June 22, 2022 / by Andrey Yanai
The indictment (US v. Chastain) marks the first time federal prosecutors have brought charges alleging insider trading with digital assets.
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Barnea & Co. - blog post
Dual-Listed Companies – a Fly in the Ointment
February 23, 2022 / by Barnea
When dual-listed companies have no real link to Israel, the ISA needs to check its considerations, and investors even more so.
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Adv. Hagit Ross
Between an Offering Prospectus and a Shelf Prospectus
February 20, 2022 / by Hagit Ross
The prospectus has four key objectives: to give investors information so that they make rational investment decisions; to deter the company and its executives from inappropriate behavior; to encourage public trust in the capital market; and to increase efficiency in the securities market.
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