Client updates / Enforcement

Cooperating May Credit Corporations with Leniency in Enforcement

21 May 2023 / Barnea

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

ISA – New Obligations for Foreign Brokerage Service Providers

13 December 2022 / Barnea

The Israel Securities Authority’s (ISA) new draft amendment to the general permit to offer foreign brokerage services in Israel proposes to obligate permit holders to supervise the activities of marketers on their behalf. For example, permit holders must carry out due diligence examinations of marketers.

See full article >

Categories: Capital Markets | Capital Markets Regulation | Compliance | Regulation

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

2 December 2019 / Barnea

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