Tag archive for ‘Financial regulation’
Jewish Business News On Wednesday, September 9th, 2015

SEC charges Manny Shulman, David Hirschman

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23337 / September 8, 2015 Securities and Exchange Commission v. Manny J. Shulman and David K. Hirschman, Civil Action No. 0:15-cv-61861-WJZ More...

Ilan Shavit On Sunday, August 16th, 2015

Israeli bank Leumi execs warned over US money laundering – report

  Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...

Did Ilan Shor Take the Missing $1 Billion From Moldovan Banks?

– Ilan Shor has been implicated in the theft of over $1 billion from three Moldovan banks. This according to a report released by Moldovan Parliament speaker Andrian Candu, Radio Free Europe has reported. One More...

Stella Korin-Lieber On Friday, May 1st, 2015

ISRAEL: Financial system reforms take one step forward

  The five main matters that the new government will tackle in its first year were decided by agreement in a discussion on banking reform today. The participants in the discussion were Prime Minister Benjamin More...

Moshe Lichtman On Tuesday, April 28th, 2015

Where is about $50 million from alleged ICC-Cal fraud?

The illegal clearance of billions for gambling and pornographic websites by Israel Credit Cards Ltd. (ICC-Cal), and the grave suspicions referred to by the State Attorney’s Office as “bribery, More...

Howard Davies On Wednesday, April 15th, 2015

Deputy Governor of the Bank of England Howard Davies: The Harm of Regulatory Disharmony

In the alphabet soup of institutions involved in the regulation of global financial markets, the FMLC – the Financial Markets Law Committee – is not very prominent. Given that it is based only in London, More...

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