© All rights reserved to Barnea Jaffa Lande Law offices

Together is powerful

Search by Practice

Insights & News /  Compliance

August 26, 2021
Adv. Dror Arad-Ayalon Joins Firm as Special of Counsel
Adv. Dror Arad-Ayalon on joined our firm as a special advisor in the field of white-collar, ethics and defamation. Dror has extensive experience and reputation in representing defendants in criminal cases that have received much coverage.
July 13, 2021
Webinar: Responsibility of Compliance Officers in Organization
The Compliance Forum of the Association of Corporate Counsel in Israel hosted a webinar this morning on the responsibilities of compliance officers in organizations. As part of the webinar, Dr. Zvi Gabbay discussed new trends and developments, as well as the normative basis for imposing personal responsibility on compliance officers in organizations.
November 26, 2020
What Do Massive Weddings Have to Do with Corporate Compliance?
Our firm organized a webinar for legal advisers and compliance officers, in partnership with ACC. As part of the webinar, firm partner Dr. Zvi Gabbay lectured on the connection between ethics and obedience. Are they in competition or do they complement one another? 
October 15, 2020
The Leaked FinCEN Files Harm the Fight against Money Laundering
In mid-September 2020, a series of articles were published by a group of foreign journalists, based on the collection and analysis of over 2,500 leaked documents from FinCEN, the US equivalent of the Israel Money Laundering and Terror Financing Prohibition Authority. The leak of such sensitive information may cause banks and financial institutions to think twice before reporting suspicious financial activity, which would be a mistake. Check out Dr. Zvi Gabbay's op-ed in Calcalist on the subject.
May 27, 2020
Every Crisis Is an Opportunity – Webinar
On June 2, we will host a webinar together with the ACC. Dr. Zvi Gabbay will discuss the opportunity to upgrade the role of compliance officer in light of the coronavirus crisis. The webinar is geared for compliance officers and legal counsels.
February 5, 2020
Article: Cases against Netanyahu Will Have Precedential Effect on Corporate Governance in Israel
Dr. Zvi Gabbay and Avishag Salomon of our Capital Markets Department published an op-ed in TheMarker, discussing how the Israel State Attorney's guideline on indicting and sanctioning corporations will guide the decision on the prosecution of Bezeq, Walla, and Yedioth Ahronoth.
January 23, 2020
Zvi Gabbay Lectures at Discount Bank's Compliance Conference
Dr. Zvi Gabbay was invited to lecture today at a compliance conference organized by Discount Bank for all its compliance officers, trustees, board members, and management.
January 13, 2020
Hosting the ACC Compliance Forum's Third Meeting
Our firm hosted today the third meeting of the ACC Compliance Forum, which focuses on compliance during enforcement procedures. At the meeting, Dr. Zvi Gabbay welcomed Yehuda Shaffer, Deputy State Attorney (Financial Crimes).
August 27, 2019
Event Invite: Second Meeting of Compliance Forum with ACC
The second meeting of the Compliance Forum, held in collaboration with the ACC, will focus on the basic principles and standards required for formulating an enforcement plan, the challenges of implementing such a plan, and how compliance officers should act.
November 18, 2018
El Al Executives Investigated in Insider Information Affair by Israel Securities Authority
Dr. Zvi Gabbay, Head of the Capital Market Department, who is representing one of the executives, responded to Calcalist's questions.
October 29, 2018
Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives
Barnea and BCLP hosted a seminar today on cross-border anti-corruption investigations. Dr. Zvi Gabbay and Hadar Israeli, partners from our Capital Markets Department, presented the issue from the Israeli perspective.
October 9, 2018
Event Invite: Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives
Join Barnea and BCLP for a seminar on cross-border anti-corruption investigations.
October 9, 2018
Between Dankner and Musk: A Lesson on Enforcement
Dr. Zvi Gabbay published an article in Globes on the Nochi Dankner and Elon Musk affairs and the differences in enforcement culture between the American and Israeli systems.
September 13, 2018
SEC Takes First Action against Crypto Hedge Fund
Adv. Daniel Israeli was interviewed by Calcalist following the SEC's decision to fine an unregistered crypto broker-dealers and its owners.
August 29, 2018
Supreme Court Increases Nochi Dankner's Sentence
Adv. Zvi Gabbay was interviewed by the newspaper Israel Hayom and the radio station Kol Israel Reshet Bet following the Supreme Court's decision to increase the sentence of Israeli businessman Nochi Dankner. Dankner was previously convicted of securities fraud.
June 6, 2018
Israel Chapter in 2018 Anti-Money Laundering Legal Guide
Dr. Zvi Gabbay and Adv. David Gilinsky of the firm's Capital Markets Department contributed to the Israel chapter of the 2018 edition of The International Comparative Legal Guide to Anti-Money Laundering. The chapter discusses issues of enforcement and regulation to prevent money laundering in Israel.
May 15, 2018
Lecture on Economic Enforcement to IZUN - Jewish and Arab Influential Directors
Dr. Zvi Gabbay lectured today on economic enforcement at the IZUN - Jewish and Arab Influential Directors program, part of the NPO Jasmine. Jasmine promotes businesses owned by Jewish and Arab women.
May 16, 2018
Barnea & ACC Seminar: The Future of Compliance
We are hosting today, together with the Association of Corporate Counsel, a seminar on compliance and internal investigations. Dr. Zvi Gabbay will discuss new regulatory challenges, while managing directors from Duff Phelps will discuss the changing compliance environment.
April 26, 2018
Dr. Zvi Gabbay Interviewed on ADR's petition to the District Court for Economic Affairs
Dr. Zvi Gabbay, Head of the Capital Market Department, was interviewed by TheMarker following a petition submitted by ADR through our firm to the District Court for Economic Affairs in respect of the Israel Securities Authority's decision requiring the company to publish a prospectus. ADR offers the public a unique investment channel - insurance policies of older American citizens.
April 16, 2018
Cross-Border Enforcement: How US Enforcement Agencies Reach Israeli Institutions
Barnea and Nixon Peabody LLP are hosting today a roundtable discussion on the current enforcement environment, future trends, and strategies to succeed in the US while skirting legal and regulatory challenges.
Enter your email for newsletter sign up: