Tag archive for ‘corruption’
Eli Senyor On Thursday, July 13th, 2017

Submarines Scandal: Legal Office in Suspected of Destroying Documents’ Case

Submarines Scandal: Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining to current police investigation focused on the allegedly More...

Eli Senyor On Wednesday, July 12th, 2017

Submarines Scandal: PM Netanyahu’s Lawyer, Family Member, Under Investigation

  Submarine Scandal: David Shimron, the personal attorney and close confidant of Prime Minister Benjamin Netanyahu, has been questioned by police as part of investigations into corruption surrounding the procurement More...

Shai Genish On Thursday, May 25th, 2017

Sheldon Adelson Questioning in the PM Benjamin Netanyahu Corruption Probe

  US billionaire Sheldon Adelson is providing testimony in Prime Minister Benjamin Netanyahu corruption case, Israeli media report Thursday morning. The casino magnate and his wife, Miriam, have arrived in More...

Shai Genish On Wednesday, March 22nd, 2017

Son of Minister Arrested in Israel Aerospace Industries (IAI) Corruption Investigation

  Israeli minister’s son reportedly arrested Wednesday morning along with another suspect as part of an ongoing police investigation into corruption suspicions, fraud and breach of trust at the Israel Aerospace More...

Lucy P. Marcus On Tuesday, February 16th, 2016

 Lucy P. Marcus: What Beats Corruption?

LONDON – Corruption is a global scourge, sometimes becoming so deeply ingrained in countries that combating it seems impossible. In January, Transparency International released its annual Corruption Perceptions More...

News On Monday, February 8th, 2016

Court Rejects Rabbi Pinto’s Final Appeal, Jail Begins Next Week

  The final appeal of Rabbi Yoshiyahu Pinto to prevent his prison sentence from being carried out in full was refused by the courts on Monday. Rabbi Pinto, who has been convicted of corruption,  had asked More...

Jewish Business News On Wednesday, October 14th, 2015

Corruption Remains a Major Cost for Honest Companies

Control Risks, the global business risk consultancy, today publishes its annual survey of business attitudes to corruption, comprising interviews with 824 companies worldwide. • Corruption is still a major More...

Jewish Business News On Friday, September 11th, 2015

Robert Cohen and Joseph Sansone Named Market Abuse Unit Co-Chiefs

The Securities and Exchange Commission today announced that Robert Cohen and Joseph Sansone have been named co-chiefs of the Division of Enforcement’s Market Abuse Unit, a national specialized unit that focuses More...

News Brief On Thursday, August 13th, 2015

VIDEO Hackers Stole Secrets for Up to $100 Million Insider-Trading Profit: U.S

  An alliance of mainly U.S.-based stock traders and computer hackers in Ukraine made as much as $100 million in illegal profits over five years after stealing confidential corporate press releases, U.S. More...

Tibi Singer On Tuesday, February 3rd, 2015

Dominique Strauss-Kahn Pimping Trial Reveals Socialist Party, Police Corruption

This week, the man who could be president of France, Dominique Strauss-Kahn, 65, former head of the International Monetary Fund and a dozen other major financial organizations that decide the fate of millions, More...

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