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Hadar Israeli Insights & News /
August 12, 2021
Indictments Filed in US for Fraudulent Receipt of Federal Financial Assistance from CARES Act
With the outbreak of the COVID-19 pandemic, the United States government enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act. The volume of assistance, totalling USD 2.8 trillion, provided financial aid to individuals and organizations facing economic hardship and access to loans with convenient terms for the purpose of paying salaries and other specific expenses under a program called the Paycheck Protection Program (PPP). Many Israeli companies operating in the United States also submitted applications for grants and loans under the PPP.
The initiative, while commendable, also opened the door for those seeking to exploit the government assistance to commit fraud and deceit.
November 17, 2020
Israel Securities Authority – What Constitutes Securities Fraud?
September 8, 2020
The Ultimate Guide to eDiscovery
This has opened the door to an era of massive discovery of thousands different kinds of documents of between the parties (Word documents, PDFs, Excel spreadsheets, emails, photos, and audio files), which was uncommon in the days of paper and binders.
September 3, 2020
Israel Securities Authority Publishes Sentencings Guidelines for Administrative Procedures
June 14, 2020
Israel and the US: Encouraging Corporations to Investigate Potential Misconduct on Their Own
March 30, 2020
The Offense of Bribery
What is the definition of bribery in Israeli law and what are the maximum penalties for it?
March 23, 2020
Taking Testimony in Israel for Criminal Trials in the United States
Recently, United States federal courts have been more frequently approving the extra-territorial collection of testimony for use in criminal trials to be held in the United States. While the collection of such testimony for civil proceedings held in US courts is already commonplace, until now it has been a very rare occurrence in criminal proceedings.
February 10, 2020
Hadar Israeli Lectures on Bribery in Israel and Legislative Initiatives
January 22, 2020
United States: Enhanced Enforcement Policy regarding Anti-Corruption and Bribery Law on Non-US Citizens and Companies
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.
January 14, 2020
Seminar on Multi-Jurisdictional Litigation
December 22, 2019
Lee Elbaz Trial Ends with Sentencing
November 14, 2019
Tel Aviv Court Allows Yehuda Levy to Join Legal Proceedings against Eshkolot
November 6, 2019
Compliance and Ethics in Corporations
The clear advantages of inculcating an enforcement and compliance culture are expressed not only in routine times, but also in times of crisis, and they can “tip the balance” and make all the difference.
October 7, 2019
Lecture by Hadar Israeli on Administrative Enforcement in Israel
September 10, 2019
Actor Yehuda Levy Joins Legal Proceedings against Eshkolot
August 18, 2019
Administrative Enforcement Committee Approves Agreement between ISA and Kitov Pharma Ltd.
July 31, 2019
Representing the Israeli Actors' Association in a Royalties Litigation Process against Eshkolot
April 3, 2019
Event: The Role of Boards of Directors in Maintaining Honesty
March 27, 2019
Event Invite: Inside Information in Public Companies
January 22, 2019
Event Invite: The Legal Advisor's Role When Dealing with a Company in Crisis
December 23, 2018
Chambers & Partners Anti-Corruption Guide 2019
October 29, 2018
Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives