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Latest Updates / Enforcement
March 3, 2024
Israel Securities Authority: Oversight of Unsupervised Entities
November 16, 2023
SEC Signals Intent to Regulate NFTs
May 29, 2023
SEC vs. Philips: Expansion of Foreign Corrupt Practices Act
May 21, 2023
Cooperating May Credit Corporations with Leniency in Enforcement
May 2, 2023
The Business Judgment Rule – a Director’s Best Friend
April 2, 2023
Global Trends in Law Enforcement against Corruption Crimes
February 1, 2023
Dr. Zvi Gabbay Participates in “Conference to Open Year of Compliance – 2023”
January 15, 2023
Podcast: Administrative Enforcement
January 3, 2023
2022: Developments in Financial Service Providers Regulations
December 20, 2022
Israel Securities Authority Seeks Permission to Expand Authority beyond Securities Offenses
December 19, 2022
Can DeFi Use Exempt a Project from Compliance?
November 16, 2022
Dr. Zvi Gabbay Attends Israeli Association of Publicly Traded Companies' Legal Counsel Forum
August 7, 2022
Public Corporations and Public Announcements – between the Rock of Israeli Competition Law and the Hard Place of Securities Law
June 23, 2022
Regulation: Internal Enforcement and Compliance
June 22, 2022
First US Indictment for NFT Insider Trading Offenses
June 8, 2022
The Rules of the ESG Game Have Changed- Zvi Gabbay Column in TheMarker
June 1, 2022
Insider Information: Investor Relations Forum Event at Barnea
February 23, 2022
Dual-Listed Companies – a Fly in the Ointment
February 20, 2022
Between an Offering Prospectus and a Shelf Prospectus
July 26, 2021
Zvi Gabbay Interviewed by Calcalist as Expert on White-Collar Crime