Client updates / Enforcement

Significant Sanctions: Anti-Money Laundering Obligations in Israel

8 May 2024 / Anat Shubat, Shir Rozenzweig

The Israel Securities Authority is tightening enforcement on companies, especially in the cryptographic assets sector, and is scrutinizing companies’ anti-money laundering procedures and policies and their implementation.

See full article >

Categories: Blockchain | Capital Markets | Compliance | Enforcement

Cooperating May Credit Corporations with Leniency in Enforcement

21 May 2023 / Hadar Israeli, Shir Rozenzweig

Law enforcement authorities in the United States are adopting a policy of lenient law enforcement measures against corporations that cooperate during investigations, document their activities, and implement compliance programs. This policy also applies to Israeli companies operating in the United States.

See full article >

Categories: Capital Markets | Enforcement | Litigation | White Collar

The Companies Registrar Rears Its Head – Financial Sanctions for Failing to File Reports

2 December 2019 / Ido Freund

The Companies Registrar has recently increased its enforcement efforts when companies failed to submit annual reports, imposing fines amounting to a few thousand shekels on companies that do not comply with the requirements.

See full article >

Categories: Corporate

Search by Practice

Client updates / Enforcement